Strong data analysis and problem-solving abilities
This pivotal role requires leading high-impact projects using data-driven insights to tackle complex financial crime challenges such as fraud and money laundering
Job Summary
This pivotal role requires leading high-impact projects using data-driven insights to tackle complex financial crime challenges such as fraud and money laundering.
The successful candidate will act as a trusted advisor to top-tier clients, ensuring their organizations comply with Australia's financial crime regulations.
KordaMentha offers extensive professional development through expert mentorship, tailored training, and opportunities for merit-based promotions alongside senior leaders.
Matching Summary
This pivotal role requires leading high-impact projects using data-driven insights to tackle complex financial crime challenges such as fraud and money laundering.
Skills & Requirements
Must-have
8+ years in financial crime consulting
Deep understanding of regulatory frameworks
Strong data analysis and problem-solving abilities
Proven track record of making critical decisions
Exceptional written and verbal communication skills
Nice-to-have
Experience in the financial services sector
Previous experience in high-stakes environments
Ability to inspire and drive team performance
Strategic leadership and negotiation skills
Thought leadership in industry networks
Key Requirements
8+ years' experience in consulting/advisory
Tertiary qualifications in Business, Law, or related discipline
ACAMs certification is preferred
In-depth knowledge of financial crime regulatory landscape