Senior Financial Crime & AML Risk Lead (Australia)

Senior Financial Crime & AML Risk Lead (Australia)

20 Sep
|
Kaizen Recruitment
|
Australia

20 Sep

Kaizen Recruitment

Australia

Kaizen Recruitment is seeking an experienced Financial Crime Lead in Australia to oversee the firm’s risk framework and controls across AML/CTF, fraud, scams and sanctions. You will provide independent second-line scrutiny and partner with business teams to strengthen risk management across operations.

You will drive monitoring, reporting and regulatory engagement, translating complex rules into pragmatic risk solutions and mentoring teams to uplift capabilities across the organisation.

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📌 Senior Financial Crime & AML Risk Lead (Australia)
🏢 Kaizen Recruitment
📍 Australia

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