Senior Financial Crime Manager

Title:- Senior Financial Crime Manager
Sydney | Hybrid Working | Permanent

An exciting opportunity has arisen for an experienced Senior Financial Crime Manager to join a growing financial services organisation. This role will lead the Transaction Monitoring, KYC and Enhanced Customer Due Diligence (ECDD) functions, with responsibility for ensuring the effectiveness of financial crime detection, investigation, escalation and reporting frameworks.

This is a rare opportunity for someone who enjoys both leadership and being hands-on. Whilst you will be responsible for leading and developing a team, you will also remain actively involved in investigations, advisory activities, transaction monitoring, KYC reviews, ECDD assessments and complex case decision-making. This is a true all-round Financial Crime leadership role offering broad exposure across operational and strategic responsibilities.

Reporting into senior leadershi...