Job Description

We're looking for an experienced Risk, Compliance & Financial Crime professional to join a growing team within the financial services sector.

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This is a fantastic chance for someone who enjoys working closely with the business, managing risk proactively and ensuring strong compliance and financial crime controls across first-line operations.

The Role n

Working within the 1st Line, you'll play a key role in identifying, managing and mitigating operational, regulatory and financial crime risks.

Key responsibilities: n

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- Support the business in managing risk, compliance and financial crime obligations.
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- Identify, assess and monitor operational and regulatory risks.
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- Assist with AML/CTF, KYC, transaction monitoring and financial crime controls.
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- Conduct risk and control assessments, testing and assurance activities.Manage incidents, breaches, issues and remediation activities.
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- Partner with stakeholders to strengthen risk culture and control effectiveness.
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- Support regulatory change and continuous improvement initiatives.
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What We're Looking For nn
- Experience in 1st Line Risk, Compliance or Financial Crime within banking or financial services.
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- Strong understanding of AML/CTF obligations and regulatory requirements.
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- Experience with risk frameworks, controls, incident management and compliance monitoring.
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- Excellent stakeholder engagement and communication skills.
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- A proactive, commercially minded approach to risk management.
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What's on Offer? nn
- Opportunity to work across Risk, Compliance and Financial Crime
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- Collaborative and supportive team environment
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📌 Risk & Financial Crime Specialist (Melbourne)
🏢 Cipher Recruitment
📍 Melbourne