Stake2 followers18 jobs

Financial Crime Manager

Mid levelSeniorFull-timeOfficeSydney NSW, AustraliaFinancePosted 2 months agoVerified 1 month ago
Think you're a good fit?See what the hiring team are looking for

About the job

The Financial Crime Manager at Stake plays a vital role in leading the Transaction Monitoring and Enhanced Customer Due Diligence functions. This job is all about safeguarding the business from financial crime while fostering a culture of accountability and operational excellence. The team thrives on collaboration and continuous improvement, working together to reshape the financial industry and inspire investor confidence.

You'll be responsible for

🛡️

Leading and managing financial crime functions

Lead and manage the Transaction Monitoring and ECDD functions, ensuring effective detection, investigation, and escalation of financial crime risks.
🎯

Providing strategic direction

Provide strategic direction and oversight to the team, setting clear priorities aligned with financial crime risk and business objectives.
🔍

Enhancing financial crime frameworks

Own and enhance the financial crime detection and investigation frameworks, ensuring they remain risk-based, efficient, and compliant with regulatory requirements.

Key criteria

📊

Financial crime expertise in TM & ECDD

Deep knowledge of transaction monitoring and enhanced customer due diligence.

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🧠

Risk-based decision making

Strong ability to evaluate complex situations and make defensible decisions.

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👥

Leadership and strategic direction

Experience leading teams and aligning operations with business objectives.

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Meet the team

About the company

View your fit

5 criteria for this job
Financial crime expertise in TM & ECDD
Deep knowledge of transaction monitoring and enhanced customer due diligence.

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Risk-based decision making
Strong ability to evaluate complex situations and make defensible decisions.

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Leadership and strategic direction
Experience leading teams and aligning operations with business objectives.

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Regulatory and compliance expertise
Solid understanding of AML/CTF obligations and regulatory expectations.

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Data and process optimisation
Ability to leverage technology and analytics to enhance workflows.

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