Financial crime and AML transformation is the defining investment theme across our banking clients right now.
Regulatory pressure from AUSTRAC, combined with the reputational and financial consequences of non-compliance, is driving significant programs of work, spanning transaction monitoring uplift, customer due diligence (CDD) process redesign and the integration of AI-driven detection tools.
We are seeing strong demand for Financial Crime SMEs, AML Business Analysts, and technology specialists with experience across platforms such as NICE Actimize, Quantexa, and Oracle FCCM.




