Add expected salary to your profile for insightsLanson Partners are currently partnering with an Australian headquartered global fin-tech on a key position within the business requiring a nimble financial crime SME to be both hands on and leading the operational responsibilities:Lead the design, execution and continuous improvement of the financial crime framework. Providing SME advice on financial crime risks (AML, Transaction Monitoring, Sanctions, ABC, Fraud etc)Cross-functional work with Technology, Product, Risk and other stakeholdersManaging a small teamRequirementsDeep Financial Crime subject matter expertise and operational leadership experience across AML Transaction Monitoring, KYC/CDD, Fraud or Sanctions, ideally within Banking (Retail, Business, Private, Corporate/Institutional) or PaymentsHands on, proactive, and common sense requiredPlease contact henry@lansonpartners.com or 0401514156 to discuss further. (Must have full Australian working rights)Salary match Number of applicants Skills matchResearching careers? Find all the information and tips you need on career advice. #J-18808-Ljbffr
Job Title
Head of Financial Crime