Senior Leader, Financial Crimes Intelligence
Hybrid · Sydney, New South Wales, Australia or Adelaide, South Australia, Australia
Job Summary
Senior Leader, Financial Crimes Intelligence responsible for shaping and leading a newly created function focused on intelligence, analytics and detection. Lead intelligence, analytics and transaction monitoring capabilities; develop and optimise monitoring rules; lead financial crime systems development, maintenance and enhancement; deliver actionable intelligence to support decision-making; identify emerging threats and control gaps; build partnerships with regulators, law enforcement and industry bodies; drive continuous improvement and automation while developing a high-performing team focused on intelligence excellence. Requires extensive experience in financial crime intelligence within banking/financial services, strong AML/CTF knowledge, experience leading intelligence/transaction monitoring functions, and ability to engage with regulators and executive stakeholders. Hybrid working arrangements preferred across multiple Australian locations.
Required Qualifications
- Qualifications in Financial Crime, Risk Management, Business, Commerce, Law or a related discipline are highly regarded, along with professional certifications such as CAMS, ICA or equivalent.
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