Senior Financial Crime Manager

Sydney | Permanent An exciting opportunity has become available for an experienced Financial Crime Operations leader to join a highly regulated Australian organisation.

Reporting into the Head of Financial Crime, you will lead a high-performing operations team responsible for customer due diligence, enhanced customer due diligence and transaction monitoring. This is a leadership-focused role where you'll be responsible for driving operational excellence, developing leaders and ensuring the function continues to meet evolving regulatory obligations.

Key Responsibilities

- Lead, mentor and develop Team Leaders and their Financial Crime Operations teams.
- Drive the day-to-day performance of CDD, ECDD and Transaction Monitoring operations.
- Foster a strong coaching culture, providing ongoing training and development to junior team members and emerging leaders.
- Ensure operational activities are delivered in line with AML/CTF obligations, internal policies and regulatory expectations.
- Monitor team performance,



quality and productivity, implementing process improvements where required.
- Partner with stakeholders across Risk, Compliance, Financial Crime, Technology and Operations to deliver business outcomes.
- Identify opportunities to enhance customer experience while maintaining a robust risk and control environment.
- Support operational change initiatives, regulatory projects and continuous improvement programs.

You'll bring:
- Demonstrated experience leading Financial Crime Operations teams within banking, financial services, wagering, payments, insurance or another regulated industry.
- Solid leadership experience managing Team Leaders and larger operational teams.
- Hands-on knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring and AML/CTF operations.
- A track record of coaching, mentoring and developing junior analysts and people leaders.

📌 Senior Financial Crime Manager (Sydney)
🏢 FourQuarters Recruitment
📍 Sydney