Job Description
Full job description
Date:
30 Mar 2026
Location:
Sydney, NSW, AU
Melbourne, VIC, AU
Department:
Strategy, Risk & Transactions
Description:
Job Requisition ID: 40925
A dynamic environment that will give you the opportunity to grow your career
Belong to a workplace that values diversity, equity and inclusion
We value in-person connection with our teams and clients, with flexibility to balance work and life
Are you looking for the next step in your financial crime consulting career?
Our growth has created an outstanding opportunity for someone with a hunger for success to join our market leading team.
What will your typical day look like?
The successful candidate will be a senior member of Deloitte Forensic and the role will involve:
Delivering forensic and financial crime prevention and detection services to top-tier clients
Executing on complex advisory matters whilst providing excellent stakeholder management
Scoping new projects, directing and managing teams in the delivery of projects, managing project budget and timeline, preparing and delivering stakeholder updates (written and verbal), synthesising and analysing information and preparing high quality deliverables (both written and verbal).
Developing, coordinating and leading multi-disciplinary teams
Supporting in the development of proposals for new client projects
Continuing to drive ongoing growth in the business through development of staff as well as key client and service offering responsibilities
About the team
Deloitte Forensic is the pre-eminent forensic practice in Australia, bringing together a team of professionals from across the industry, combining law enforcement, regulatory, consulting, forensic accounting and legal capabilities to advise local, regional and global clients on navigating financial crime challenges. We are a global team with approachable Partners and a constant drive to tackle complex financial crime problems.
Enough about us, let’s talk about you.
We are looking for a Director (6-8+ years professional experience) to join our financial crime practice in Sydney/Melbourne, with demonstrated experience from consulting, industry, regulatory or law enforcement in one or more of the following financial crime themes: anti-money laundering and counter-terrorist financing (AML/CTF), sanctions and fraud (including scams). We are particularly interested in candidates with relevant consulting experience and a track record in one or more of the following:
Financial crime data and technology
The design, transformation, implementation or management of transaction monitoring or customer screening/risk systems and programs
Uplift, optimisation and management of financial crime operational teams
Sales and business development of financial crime projects or solutions
The successful candidates will become a senior member of Deloitte Forensic and the role will involve:
Delivering financial crime prevention and detection services to top-tier clients across advisory, implementation and operate-style engagements
Executing on complex advisory matters whilst providing excellent stakeholder management, quality and risk awareness and team development
Scoping new projects, managing teams in the delivery of projects, managing project budget and timeline, preparing and delivering stakeholder updates (written and verbal), synthesising and analysing information and preparing high quality deliverables (both written and verbal)
Developing, coordinating and leading multi-disciplinary teams
Supporting in the development of proposals for new client projects
Cultivating a network of relationships with client and Deloitte stakeholders
Continuing to support ongoing growth in the business and across our team members through coaching and development of staff as well as key client and service offering responsibilities
In addition to your strong technical and leadership capabilities, you will evidence the following abilities and experiences:
Work rights in Australia (Permanent Resident or Australian Citizen)
Demonstrated domain experience (6+ years) in financial crime in industry (e.g. financial services, gaming) or within another forensic or financial crime practice in a professional services firm
Strong conceptual, analytical, and critical thinking combined with the ability to support or lead strategic discussions
A strong attention to detail with excellent communication skills
An ability to present complex information to both technical and non-technical audiences in a clear, concise and actionable manner
An interest and aptitude for developing client relationships and supporting in the identification, scoping and conversion of commercial opportunities (could also include internal business cases).
Why Deloitte?
At Deloitte, we focus our energy on interesting and impactful work. We’re always learning, innovating and setting the standard; making a positive difference to our clients and our society. We put coaching at the heart of what we do, helping our people grow their careers in any direction – whether it be up, moving into something new, or even moving across the world.
We embrace diversity, equity and inclusion. We have a diverse collection of people from different backgrounds, with different experiences, gender identities, abilities and thinking styles. What binds us together is a shared commitment to value everyone’s perspective and to cultivate inclusion; so that our work environment is a safe space we can all belong.
We value in-person connection with our clients and our colleagues. We offer several ways for you to work flexibly so that you can serve your clients, stay connected with your team, and manage your personal priorities.
We help you live and work well . To support your personal and professional life, we offer a range of perks and benefits , including retail discounts, wellbeing leave, paid volunteering days, twelve flexible working options, market-leading parental leave and return to work support package.
Date:
30 Mar 2026
Location:
Sydney, NSW, AU
Melbourne, VIC, AU
Department:
Strategy, Risk & Transactions
Description:
Job Requisition ID: 40925
A dynamic environment that will give you the opportunity to grow your career
Belong to a workplace that values diversity, equity and inclusion
We value in-person connection with our teams and clients, with flexibility to balance work and life
Are you looking for the next step in your financial crime consulting career?
Our growth has created an outstanding opportunity for someone with a hunger for success to join our market leading team.
What will your typical day look like?
The successful candidate will be a senior member of Deloitte Forensic and the role will involve:
Delivering forensic and financial crime prevention and detection services to top-tier clients
Executing on complex advisory matters whilst providing excellent stakeholder management
Scoping new projects, directing and managing teams in the delivery of projects, managing project budget and timeline, preparing and delivering stakeholder updates (written and verbal), synthesising and analysing information and preparing high quality deliverables (both written and verbal).
Developing, coordinating and leading multi-disciplinary teams
Supporting in the development of proposals for new client projects
Continuing to drive ongoing growth in the business through development of staff as well as key client and service offering responsibilities
About the team
Deloitte Forensic is the pre-eminent forensic practice in Australia, bringing together a team of professionals from across the industry, combining law enforcement, regulatory, consulting, forensic accounting and legal capabilities to advise local, regional and global clients on navigating financial crime challenges. We are a global team with approachable Partners and a constant drive to tackle complex financial crime problems.
Enough about us, let’s talk about you.
We are looking for a Director (6-8+ years professional experience) to join our financial crime practice in Sydney/Melbourne, with demonstrated experience from consulting, industry, regulatory or law enforcement in one or more of the following financial crime themes: anti-money laundering and counter-terrorist financing (AML/CTF), sanctions and fraud (including scams). We are particularly interested in candidates with relevant consulting experience and a track record in one or more of the following:
Financial crime data and technology
The design, transformation, implementation or management of transaction monitoring or customer screening/risk systems and programs
Uplift, optimisation and management of financial crime operational teams
Sales and business development of financial crime projects or solutions
The successful candidates will become a senior member of Deloitte Forensic and the role will involve:
Delivering financial crime prevention and detection services to top-tier clients across advisory, implementation and operate-style engagements
Executing on complex advisory matters whilst providing excellent stakeholder management, quality and risk awareness and team development
Scoping new projects, managing teams in the delivery of projects, managing project budget and timeline, preparing and delivering stakeholder updates (written and verbal), synthesising and analysing information and preparing high quality deliverables (both written and verbal)
Developing, coordinating and leading multi-disciplinary teams
Supporting in the development of proposals for new client projects
Cultivating a network of relationships with client and Deloitte stakeholders
Continuing to support ongoing growth in the business and across our team members through coaching and development of staff as well as key client and service offering responsibilities
In addition to your strong technical and leadership capabilities, you will evidence the following abilities and experiences:
Work rights in Australia (Permanent Resident or Australian Citizen)
Demonstrated domain experience (6+ years) in financial crime in industry (e.g. financial services, gaming) or within another forensic or financial crime practice in a professional services firm
Strong conceptual, analytical, and critical thinking combined with the ability to support or lead strategic discussions
A strong attention to detail with excellent communication skills
An ability to present complex information to both technical and non-technical audiences in a clear, concise and actionable manner
An interest and aptitude for developing client relationships and supporting in the identification, scoping and conversion of commercial opportunities (could also include internal business cases).
Why Deloitte?
At Deloitte, we focus our energy on interesting and impactful work. We’re always learning, innovating and setting the standard; making a positive difference to our clients and our society. We put coaching at the heart of what we do, helping our people grow their careers in any direction – whether it be up, moving into something new, or even moving across the world.
We embrace diversity, equity and inclusion. We have a diverse collection of people from different backgrounds, with different experiences, gender identities, abilities and thinking styles. What binds us together is a shared commitment to value everyone’s perspective and to cultivate inclusion; so that our work environment is a safe space we can all belong.
We value in-person connection with our clients and our colleagues. We offer several ways for you to work flexibly so that you can serve your clients, stay connected with your team, and manage your personal priorities.
We help you live and work well . To support your personal and professional life, we offer a range of perks and benefits , including retail discounts, wellbeing leave, paid volunteering days, twelve flexible working options, market-leading parental leave and return to work support package.
💡 Quick Summary
Seeking a career-building opportunity? The Director | Financial Crime position is now open for candidates interested in the Finance sector. This role in Sydney offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Finance is a plus.