FourQuarters Recruitment seeks an experienced Financial Crime Operations leader to join a highly regulated Australian organisation. Reporting into the Head of Financial Crime, you will lead a high-performing operations team responsible for CDD, ECDD and Transaction Monitoring.
This leadership role focuses on operational excellence, developing leaders and ensuring compliance with AML/CTF obligations while driving continuous improvement across Risk, Compliance and Technology partners.
Senior Financial Crime Operations Leader in Sydney employer: FourQuarters Recruitment
Join a leading infrastructure and services group in Sydney's Western Suburbs, where you will be part of a high-performing team dedicated to excellence and innovation. The company prioritises employee growth through continual learning and development opportunities, ensuring that you can advance your career while contributing to exciting projects and acquisitions. With a supportive work culture and a focus on collaboration, this is an excellent opportunity for those seeking meaningful and rewarding employment.
