Financial Crime Risk - Analyst to Senior Associate, Sydney, Melbourne, Queensland

KPP Search
Sydney, Melbourne, Queensland
$100K - $115K
05 May 2022
04 Jun 2022
Employer Sector
Financial Services
Contract Type
Full Time

As a new business venture, you will be joining a crucial phase of our client's expansion plans. With an initial setup and a vast open book of high-profile financial services clients, you will inherit all of the tools and benefits you will need to excel in financial crime risk advisory and reap the rewards that come with it. 

Working within a tight-knit and collaborative structure and with a leadership team made of the most revered professionals in the game means you will have the best in class support possible to really progress. 

Your key role is to build relationships whilst delivering financial crime risk advisory and forward strategic planning on your engagements. 

These opportunities are perfect for candidates with 2 - 5 years of experience within financial crime, corporate governance or regulatory compliance for financial institution clients or direct industry experience in any of these associated fields. 

This client provides a platform for those looking for autonomous environments. If you are a high performer and can build sound relationships across corporate governance and risk and compliance divisions of these global institutions, you will be recognised and rewarded. 

With the ever-growing demand for top tier financial crime professionals within financial services, this is a long and rewarding career. So, working with the best and engaging in the most impactful and business-critical commercial projects will give you a solid foundation to excel.


  • Building and embedding financial crime risk capabilities within financial services businesses.
  • Leading from inception and planning phase to execution of risk management framework implementation.
  • Building lasting client's relationships and bringing independent financial crime advice to their risk management team. 
  • Bringing expert insight and regular up to date market intelligence on regulatory change, methodology and framework management suggestions and innovative ideas to your clients.   
  • Independently leading projects and fulfilling your engagements with the utmost professionalism.
  • Helping other team members and further building on the reputation my client has built for outstanding collaboration and teamwork.



  •  2  - 5 years experience with either a consulting background or coming from industry (banking, investment banking) within financial crime. The first-line experience is also very much welcomed for those looking to take on a more advisory position.  
  • Financial modelling and ability to design and implement frameworks. 
  • Sound knowledge of AML.CTF and ABC sanction, operations and governance. 
  • Demonstrable experience In managing senior stakeholders within risk, finance, financial crime and compliance. 
  • The ability to effectively project manage and execute engagements to tight deadlines. 
  • The desire to work within a fast-paced and dynamic environment will require a driven mentality. 
  • A confident and professional presenter. 
  • Strong IT skills desired.