Full-time

Financial Crime Consultants - 6 month contracts

Posted by Robert Half • Australia, New South Wales, Australia

📍 Australia, New South Wales 🕒 February 26, 2026

About the Role


We are delivering a series of strategic financial crime engagements that require hands-on support from skilled professionals. You'll be working closely with internal teams and stakeholders to strengthen frameworks, uplift controls, and ensure regulatory alignment across all aspects of financial crime.

These roles require a deep understanding of financial crime risk, an ability to navigate complex environments, and the confidence to lead or support delivery from day one.

Key Responsibilities:

  • Lead or support the end-to-end implementation of financial crime control frameworks
  • Deliver across AML, KYC, Sanctions, EDD, and Transaction Monitoring domains
  • Conduct gap assessments, risk reviews, and remediation planning
  • Design, enhance, and embed financial crime policies and procedures
  • Liaise with senior stakeholders and regulatory contacts
  • Manage or support workstreams within broader transformation programmes
  • Ens...
  • Ready to Apply?

    Submit your application today and take the next step in your career journey with Robert Half.

    Apply Now