Associate Director - Financial Crime

KordaMentha

Melbourne, Australia
On-site
5-8 years consulting experience
Aml/ctf and sanctions compliance expertise
Data analysis and strategic problem-solving skills
The role involves partnering with clients on diverse engagements including AML/CTF, sanctions compliance, and technology transformation projects

Job Summary

  • The role involves partnering with clients on diverse engagements including AML/CTF, sanctions compliance, and technology transformation projects.
  • Candidates will leverage strong analytical skills to design safeguards against fraud, money laundering, and other illicit activities.
  • KordaMentha offers an opportunity to grow your career within a dynamic national team that thrives on innovation and high-performance culture.

Matching Summary

The role involves partnering with clients on diverse engagements including AML/CTF, sanctions compliance, and technology transformation projects.

Skills & Requirements

Must-have

  • 5-8 years consulting experience
  • AML/CTF and Sanctions compliance expertise
  • Data analysis and strategic problem-solving skills

Nice-to-have

  • Strong team-building and motivation skills
  • Willingness to travel interstate
  • Innovative and unconventional approach to problems

Key Requirements

  • 5-8 years experience in consulting/advisory
  • Tertiary qualifications in Business, Criminology, or Law
  • ACAMs certification is preferred

Work Rights

Not specified

Tailored Resume

Cover Letter