Location
Australia
Job Type
Full time
Posted
June 13, 2026
Job Description
- Successful and Growing Non Bank Lender
- Multi brand & Product Suite
- Fast Paced, Dynamic Culture
A leading financial institution is seeking an experienced financial crime professional to join its Financial Markets division in a permanent, full-time capacity. Based in Sydney, Melbourne or Brisbane with a hybrid working model, this role provides first line financial crime risk advice across trade finance, commodities and carbon markets.
Key Responsibilities
- Provide first line financial crime risk advisory support across trade finance, commodities and carbon markets businesses
- Identify and manage financial crime risks for complex products and transactions in line with defined risk appetite
- Partner with business and operations teams to deliver proportionate and sustainable risk solutions
- Conduct risk assessments for complex trade structures, financing arrangements and non-standard products
- Design, e...