Financial Crime Specialist | Director | Forensics and Financial Crime at pwc

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

10 Mar, 26

Salary

0.0

Posted On

10 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Financial Crime Compliance, Fraud Detection, Data Analytics, Compliance Oversight, Risk Governance, Financial Crime Investigation, Financial Crime Prevention, Coaching and Feedback, Communication, Analytical Thinking, Corporate Governance, Embracing Change, Evidence Gathering, Cybersecurity, Creativity, Emotional Regulation

Industry

Professional Services

Description

Line of Service Assurance Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary Your expertise can shape better outcomes for communities, businesses, and the people who rely on them at PwC Australia. As a Financial Crime Specialist | Director, you’ll spearhead high-impact strategies and lead multidisciplinary teams to safeguard organisations against evolving financial crime threats. You will work closely with senior executives and stakeholders across banking, superannuation, gaming, and retail industries to drive lasting change and build trusted, resilient businesses Why PwC? At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact. Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential. Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future. What you’ll do: Lead the delivery of multiple client engagements across key financial crime areas, including anti-money laundering and counter-terrorism financing (AML/CTF), sanctions, anti-bribery & corruption, and fraud risk management, overseeing project teams to ensure high-quality outcomes that meet regulatory expectations. Advise clients on financial crime risk management and compliance strategies, interpreting complex regulatory requirements (such as the AML/CTF Act and Rules or sanctions laws) and guiding them through reforms and enhancements to their governance frameworks. Provide proactive, pragmatic insights to senior client stakeholders by delivering actionable recommendations that balance regulatory obligations with practical business needs. Champion innovation by working with our technology partners to embed advanced analytics, AI, and other cutting-edge tools into client solutions, enhancing financial crime controls and detection capabilities. Oversee the preparation of succinct, high-impact reports and presentations, clearly communicating findings, points of view, and recommendations to client executives and other key stakeholders. Build and mentor a high-performing team of financial crime professionals, providing coaching, guidance, and an inclusive environment that fosters growth and collaboration across our national practice. What we’re looking for: Strategic oversight of financial crime risk frameworks across money laundering, fraud, bribery & corruption, and sanctions, developed through 10+ years of senior leadership in financial services and/or consulting environments. Executive-level expertise in risk governance and regulatory strategy, with demonstrated success in architecting enterprise-wide compliance frameworks and leading organizational responses to evolving regulatory requirements including AML/CTF Act and sanctions regimes. Thought leadership in financial crime intelligence and emerging risk landscapes, including strategic deployment of advanced technologies and data analytics capabilities to enhance organizational risk posture and competitive advantage. Senior advisory experience delivering C-suite counsel on complex risk and compliance transformations, with a track record of influencing executive decision-making and driving organizational change in consulting or professional services contexts. Industry leadership experience in financial services and/or gaming sectors strongly preferred, including strategic navigation of sector-specific regulatory environments and establishment of industry best practices for financial crime risk management. What you’ll gain: Leadership development programs and executive coaching designed to help you inspire teams and accelerate your career growth. A world-class parental leave policy offering up to 26 weeks of leave for caregivers, supporting your family and personal life. Flexibility means trusting you to choose when, where, and how you work—balancing what’s best for you, your team, and your clients to grow and thrive together. Being part of a community united by purpose, delivering impact that reaches clients, communities, and the future you’re shaping. We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here. Ready to grow here and go further? Join PwC Australia as a Financial Crime Specialist and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future. We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role. No Agencies Please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Coaching and Feedback, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection {+ 24 more} Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship? Yes Government Clearance Required? No Job Posting End Date December 16, 2025 Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially at PwC. Here, you can uncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We’ll help you grow your skills through challenging, meaningful work so you can go further.

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Responsibilities

Lead the delivery of client engagements in financial crime areas, ensuring high-quality outcomes that meet regulatory expectations. Advise clients on risk management and compliance strategies while overseeing project teams and championing innovation through advanced technologies.