FourQuarters Recruitment seeks 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 CDD, ECDD and Transaction Monitoring.
This leadership role focuses on operational excellence, developing leaders and ensuring compliance with AML/CTF obligations while driving continuous improvement across Risk, Compliance and Technology partners.
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📌 Senior Financial Crime Operations Leader New South Wales (Australia)
🏢 FourQuarters Recruitment
📍 Australia
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