Director of Financial Crime & Sanctions Advisory (Melbourne)

Director of Financial Crime & Sanctions Advisory (Melbourne)

14 Oct
|
FTI Consulting (Australia
|
Melbourne

14 Oct

FTI Consulting (Australia

Melbourne

FTI Consulting in Melbourne, Australia is seeking a senior qualified to lead AML/CTF and sanctions engagements within our Financial Crime Risk Advisory team. You will manage end-to-end delivery, onboarding, KYC, CDD and regulatory reporting, while applying a strong understanding of Australian AML/CTF frameworks.

You will mentor junior staff, coordinate cross-functional teams and maintain high client satisfaction through effective stakeholder engagement and risk-based advisory solutions.

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📌 Director of Financial Crime & Sanctions Advisory (Melbourne)
🏢 FTI Consulting (Australia
📍 Melbourne

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