Associate Director- Financial Crime Sme

Talenza has been engaged to source an Associate Director - SME (Financial Crime) for a 12M day rate contract.

Required experience: Tertiary qualifications or equivalent in business or aligned discipline.Professional qualifications, preferably legal or AML / CTF.6+ years experience, preferably in risk and compliance.Demonstrated 3-7 years technical understanding of AML / CTF, AB&C, FATCA & Sanctions - challenges, trends and regulatory environment.Comprehension of the regulatory framework impacting the banking and financial services industry.Experience working with Regulators desirable.Exposure to project implementation relating to data assets in relation to Transaction Monitoring and Suspicious Matter Reporting.Payments experience advantageous. Candidates must be based in Sydney with full work rights.
Day rate - market rates.
Applications close 15/10.

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