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.
📌 Financial Crime Tech & AI Consulting — Consultant/Director (Sydney)
🏢 Ashurst
📍 Sydney
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