Job Description


Financial Crime Manager - Temp Role (Banking/Sydney)

About the Role:

A leading Australian bank is seeking a Financial Crime Manager for a day-rate contract opportunity based in Sydney. This role focuses on delivering financial crime risk outcomes across AML/CTF, sanctions and investigations, supporting regulatory obligations and control uplift initiatives.

You will join a dedicated financial crime function working across business and risk teams to manage regulatory deliverables, strengthen frameworks and enhance controls. The ideal candidate will bring strong Australian banking experience, sound regulatory knowledge and the ability to deliver at pace, working via a consulting firm to achieve measurable outcomes.

Key Responsibilities:

  • Lead and support AML/CTF, sanctions and financial crime investigations activities.
  • Deliver regulatory and remediation initiatives aligned to AUSTRAC and local regulatory expectations.
  • Rev...

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