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.
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You will drive monitoring, reporting and regulatory engagement, translating complex rules into pragmatic risk solutions and mentoring teams to uplift capabilities across the organisation.
📌 Senior Financial Crime & Aml Risk Lead New South Wales
🏢 Kaizen Recruitment
📍 New South Wales
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