Manager | Financial Crime Data & Ai

Deloitte Australia

Sydney, NSW, AU
On-site
5+ years professional experience
Anti-money laundering (aml) expertise
Counter-terrorism financing (ctf) knowledge
The role involves delivering forensic and financial crime prevention services to top-tier clients while managing complex advisory matters

Job Summary

  • The role involves delivering forensic and financial crime prevention services to top-tier clients while managing complex advisory matters.
  • Candidates will lead multi-disciplinary teams in scoping projects, managing budgets, and synthesizing high-quality written and verbal deliverables.
  • Deloitte offers world-class learning programs, flexible working options, and a commitment to diversity, equity, and inclusion.

Matching Summary

The role involves delivering forensic and financial crime prevention services to top-tier clients while managing complex advisory matters.

Skills & Requirements

Must-have

  • 5+ years professional experience
  • Anti-money laundering (AML) expertise
  • Counter-terrorism financing (CTF) knowledge
  • Sanctions and fraud domain experience
  • Stakeholder management and reporting
  • Leading multidisciplinary teams

Nice-to-have

  • SQL Server and PostgreSQL querying
  • Python and XML coding experience
  • Tableau and PowerBI visualisation skills
  • Transaction monitoring system design
  • Proactive commercial business acumen
  • Regulator response project experience

Key Requirements

  • Manager level with 5+ years experience
  • Background in consulting, industry, or law enforcement
  • Solid understanding of AML/CTF regulatory requirements

Work Rights

Not specified

Tailored Resume

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