Senior Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Minter Ellison Services Pty Ltd

Sydney, AU
On-site
Aml/ctf act and rules expertise
Client relationship management
Team leadership and development
MinterEllison helps clients solve complex problems through its full-service legal offering and complementary advisory offering, MinterEllison Consulting

Job Summary

  • MinterEllison helps clients solve complex problems through its full-service legal offering and complementary advisory offering, MinterEllison Consulting.
  • The Financial Crime team provides comprehensive support across anti-money laundering and counter-terrorism financing issues in financial services and other AUSTRAC regulated industries.
  • We value our people and empower them to achieve their ambitions with the support, trust and autonomy to grow their careers in meaningful ways.

Matching Summary

MinterEllison helps clients solve complex problems through its full-service legal offering and complementary advisory offering, MinterEllison Consulting.

Skills & Requirements

Must-have

  • AML/CTF Act and Rules expertise
  • Client relationship management
  • Team leadership and development
  • Financial crime investigation
  • AUSTRAC regulatory matters

Nice-to-have

  • Emerging technologies and AI
  • Fraud and scams understanding
  • Consulting environment experience

Key Requirements

  • At least 8 years' experience
  • Relevant graduate and postgraduate qualifications

Work Rights

Not specified

Tailored Resume

Cover Letter