Financial Crime Assistant Manager - 6 month contract

Join a fast-paced, dynamic financial services organisation as a Fraud & Financial Crime Analyst, where you’ll play a critical role in maintaining and enhancing compliance frameworks across AML/CTF, financial crime, privacy, and regulatory obligations under Australian law.

About the Role

This role reports directly to the Board of Directors and operates under the guidance of both local and global compliance leadership. You will be responsible for executing the compliance strategy, ensuring alignment with regulatory requirements, and helping shape the ongoing compliance culture.

Salary: $120K + super

Location: Sydney CBD

5 days a week in the office with flexible working

Key Responsibilities

• Act as the designated AML Compliance Officer under the company’s AML/CTF Pr...