Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
HybridSydney, New South Wales, Australia
Job Summary
Deliver client engagements across AML/CTF, financial crime, and regulatory risk projects while supporting clients in assessing, designing, and enhancing risk management frameworks and controls. Conduct AML/CTF Program Independent Reviews and risk assessments, contributing to remediation, transformation, and regulatory change programs. Build trusted relationships with clients and stakeholders, and mentor junior team members to develop leadership capabilities. This role sits within MinterEllison's market-leading Risk and Regulatory Practice, focusing on the financial services sector, with hybrid working arrangements available in Sydney.
Required Qualifications
- Approximately 5-7 years' experience in AML/CTF, financial crime, risk advisory or regulatory consulting
- Practical knowledge of Australia's AML/CTF framework and financial crime risks
- Experience in one or more of the following: AML/CTF risk assessments
- Experience in one or more of the following: Independent Reviews
- Experience in one or more of the following: KYC/CDD and ECDD
- Experience in one or more of the following: Transaction Monitoring
- Experience in one or more of the following: Screening and investigations
- Experience in one or more of the following: Fraud and scams risk management
- Experience in one or more of the following: Regulatory change or remediation projects
- Strong stakeholder management and project delivery skills
- Relevant tertiary qualifications
Desired Qualifications
- ideally in a professional services environment
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