Financial Crime Tech & AI Consulting — Consultant/Director (New South Wales)

Financial Crime Tech & AI Consulting — Consultant/Director (New South Wales)

30 Sep
|
Ashurst
|
New South Wales

30 Sep

Ashurst

New South Wales

Ashurst is seeking a Consultant to Director level to join the Financial Crime - Technology, Data & AI team in Sydney. You will work on AML/CTF, sanctions, ABC, and fraud initiatives for diverse clients across sectors.

The role emphasizes data-driven risk insight, hands-on SQL and Python analyses, and collaboration with Risk Advisory and legal teams to deliver robust financial crime solutions. You will engage with senior stakeholders and contribute to proposals, workshops, and deliverables.

#J-18808-Ljbffr

📌 Financial Crime Tech & AI Consulting — Consultant/Director (New South Wales)
🏢 Ashurst
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

General Medicine Registrar - Locum (New South Wales)

General Medicine Registrar - Locum (New South Wales)

07 Oct
|
Careers Connections
|
New South Wales
  • 07 Oct
  • Careers Connections
  • New South Wales

If these dates or rates don’t match you are looking for, please reach out to your consultant as we have many unadvertised positions - 30 October until 2 November - Travel & accommodation provided [...]

Retail Consultant - Townsville (Queensland)

Retail Consultant - Townsville (Queensland)

07 Oct
|
Reece
|
Queensland
  • 07 Oct
  • Reece
  • Queensland

Retail Consultant - TownsvilleAbout Plumbing Showroom We create dream bathrooms. If you’re a fan of home improvement programs like 'The Block’, then you might already know that for over 100 year [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime tech & ai consulting — consultant/director (new south wales) / new south wales

High Reach Forklift Operator/ Storeworker AM shift (Melbourne)

High Reach Forklift Operator/ Storeworker AM shift (Melbourne)

07 Oct
|
Our Client
|
Melbourne
  • 07 Oct
  • Our Client
  • Melbourne

Our client is a global leader in battery-stored energy solutions and a leading provider of products and services to the power and telecommunications sectors Hours of work for this positions is 6:30a [...]

Urgent Care Registered Nurse | Maroubra | Casual

Urgent Care Registered Nurse | Maroubra | Casual

07 Oct
|
Forhealth
|
Maroubra
  • 07 Oct
  • Forhealth
  • Maroubra

The Company At ForHealth, we’re committed to delivering quality, accessible healthcare across Australia. With 95+ medical centres and a network of 1500+ independent practitioners, we provide 8+ mi [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime tech & ai consulting — consultant/director (new south wales) / new south wales