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This range is provided by Lead Group. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.Base pay rangeA$150,000.00/yr - A$220,000.00/yrDirect message the job poster from Lead GroupRecruitment Team Manager | Professional Services - Accounting & Finance Matching the best people within Accounting across Australia | 0484 225...Our client''s Forensic team is a recognised leader in Australia, offering expert services across financial crime, investigations, and compliance. Their dedicated Financial Crime team is a core component of this practice, bringing together specialists from consulting, law enforcement, regulatory, operations, data analytics, technology, and legal backgrounds. They support clients across local, regional, and global markets to navigate complex financial crime risks and regulatory requirements.Their continued growth has created an exciting opportunity for an experienced and driven professional to join their national financial crime team. This is a chance to work with a collaborative leadership team and contribute to solving challenging financial crime issues across various industries and government sectors.About the RoleThey are seeking anAssociate Director or Director(68+ years of professional experience) to join their financial crime practice inSydney . You will bring proven experience from consulting, industry, regulatory bodies or law enforcement, particularly in one or more of the following areas:Anti-money laundering and counter-terrorist financing (AML/CTF)Fraud prevention, including scamsThey are especially interested in candidates with relevant consulting experience and a strong track record in one or more of the following areas:Financial crime data and technology solutionsDesigning, transforming, implementing, or managing transaction monitoring or customer screening/risk systems and programsEnhancing, optimising, or managing financial crime operations teamsBusiness development and sales of financial crime-related projects or solutionsKey ResponsibilitiesAs a senior team member, your responsibilities will include:Delivering financial crime prevention and detection services across advisory, implementation, and managed service engagementsManaging complex advisory projects with strong stakeholder engagement, quality control, and team leadershipLeading project scoping, team management, budgeting, timeline management, stakeholder reporting, data analysis, and deliverable preparationCoordinating and leading multi-disciplinary teamsSupporting the development of proposals and pitches for new client opportunitiesBuilding and maintaining strong client relationshipsContributing to the ongoing growth of the business through mentoring and developing team members, and managing key client and service offeringsAbout YouYou will bring a blend of technical and leadership strengths, along with the following qualifications and experience:Australian work rights (Permanent Resident or Australian Citizen)At least 6 years of experience in financial crimeeither in industry (e.g., financial services, gaming) or a forensic/financial crime advisory roleStrong conceptual, analytical, and critical thinking skillsHigh attention to detail and excellent verbal and written communicationAbility to convey complex concepts clearly to both technical and non-technical audiencesA commercial mindset with an interest in business development and client relationship managementAbout the Firm:This team is passionate about making an impact that matters for clients, the community, and each other. With a strong emphasis on continuous learning, innovation, and professional growth, employees are encouraged to shape their careers in a way that aligns with their goals.Diversity, equity, and inclusion are integral to the way the team works. Everyone is respected for who they are and the perspectives they bring. A flexible, trust-based culture ensures employees can design their work-life balance in a way that suits their personal and professional commitments.Whats on Offer:18 weeks paid parental leave + 12 months return to work support (work 4 days and get paid 5), available from Day 1Flexible work arrangements, Mentoring programs, Training and developmentWellbeing leaves, paid volunteering days, twelve flexible working options, market-leading parental leave and return to work support package.Seniority levelSeniority level DirectorEmployment typeEmployment type Full-timeJob functionJob function Accounting/Auditing, Finance, and ConsultingIndustries Accounting and Business Consulting and ServicesReferrals increase your chances of interviewing at Lead Group by 2xGet notified about new Forensic Investigator jobs inSydney, New South Wales, Australia .Sydney, New South Wales, Australia 1 month agoInvestigator Whistleblowing InvestigationsSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 days agoParramatta, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 5 days agoHomebush, New South Wales, Australia 2 weeks agoParramatta, New South Wales, Australia 3 days agoParramatta, New South Wales, Australia 1 week agoWere unlocking community knowledge in a new way. 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