Strong data analysis and problem-solving abilities
This pivotal role involves 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 involves 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 involves 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
Thought leadership in financial crime industry
Experience guiding high-performing teams
Ability to influence client direction
Previous experience in financial services sector
Entrepreneurial spirit and innovative approaches
Key Requirements
8+ years experience in consulting/advisory
Tertiary qualifications in Business, Law, or related discipline
ACAMS certification (preferred)
In-depth knowledge of financial crime regulatory landscape