Financial Crime Compliance (FCC) Consultant

Davidson ·www.davidsonwp.com

Location Sydney, New South Wales, Australia
Work type Onsite
Salary AUD 800 - 850 / month
Type Full time
Level Mid
Source Shazamme
Banking & Financial Services
Apply direct

JOB OVERVIEW:

We are partnering with a leading consulting organisation supporting a major financial services client on a large-scale financial crime compliance initiative. We are seeking experienced FCC Consultants with strong expertise in financial crime risk, controls, and compliance testing within banking or financial services environments.
This opportunity is ideal for professionals who have worked across financial crime frameworks and possess hands-on experience in control testing, internal audit, external audit, or compliance assurance functions.


Key Responsibilities

  • Perform financial crime compliance control testing and assurance activities
  • Assess effectiveness of AML/CTF, sanctions, fraud, and transaction monitoring controls
  • Review and evaluate governance, reporting, training, CDD, and EDD processes
  • Identify control gaps, weaknesses, and remediation opportunities
  • Support compliance uplift and regulatory change initiatives
  • Collaborate with risk, compliance, audit, and operational stakeholders

Required Experience

  • 3+ years’ experience in FCC control testing, compliance testing, or audit roles
  • Strong understanding of Australian AML/CTF, fraud, and sanctions regulations
  • Knowledge of regulatory changes relating to Tranche 2 reforms
  • Experience across multiple pillars of financial crime programs including:
    • CDD / KYC
    • Enhanced Due Diligence (EDD)
    • Transaction Monitoring
    • Sanctions
    • Fraud Risk
    • Governance & Reporting
  • Previous experience within banking or financial services environments
  • Australian working rights required

Nice to Have

  • Exposure to digital assets / crypto compliance environments
  • Broader compliance testing experience outside FCC

This is a fully remote opportunity within Australia, working on a high-profile regulatory and compliance program.



Please apply with current resume in Microsoft Word format only (.doc or .docx). If you would like to have a confidential discussion, please contact Bidisha Swayamprava on Bidisha.Swayamprava@davidsonwp.com, quoting reference JN -052026-43406. Want to know more about Davidson? Visit us at www.davidsonwp.com

Frequently asked questions

Who is hiring for the Financial Crime Compliance (FCC) Consultant role?
Davidson is hiring for the Financial Crime Compliance (FCC) Consultant position, a Shazamme client. Apply directly on the employer's career site.
Where is the Financial Crime Compliance (FCC) Consultant job located?
The Financial Crime Compliance (FCC) Consultant role with Davidson is based in Sydney, NSW, AU. The role is onsite-friendly.
Is the Financial Crime Compliance (FCC) Consultant role remote?
Yes — the Financial Crime Compliance (FCC) Consultant position at Davidson is onsite. Candidates based in AU are preferred.
What does the Financial Crime Compliance (FCC) Consultant role pay?
Davidson lists the Financial Crime Compliance (FCC) Consultant role at AUD 800–850 per month.
Is the Financial Crime Compliance (FCC) Consultant role full-time or contract?
This is a full time position at Davidson.
What experience level is the Financial Crime Compliance (FCC) Consultant role?
The Financial Crime Compliance (FCC) Consultant position is aimed at mid-level candidates.
How do I apply for the Financial Crime Compliance (FCC) Consultant role at Davidson?
Apply directly on Davidson's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.
Apply direct