Senior Financial Crime Prevention Specialist

7 days ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $180,000
Financial Crime Risk Management Position

The successful candidate will be responsible for providing guidance and support across the organization in relation to financial crime matters. This includes contributing to the design, implementation, and monitoring of the business's Financial Crime Risk framework.

  • Group AML/CTF Program
  • ADI AML/CTF Program
  • Group Fraud and Corruption Policy
  • Group Sanctions Policy
Key Responsibilities:
  • Evaluating and escalating risks associated with KYC, ECDD, transaction monitoring, customer screening, and third-party requests
  • Providing advice and guidance on financial crime-related risks and obligations
  • Assessing the potential threat of ML/TF and fraud occurring, working with Line 1 teams to implement and monitor appropriate programs, controls, and processes
Requirements

Candidates should have a solid background in financial crime, including:

  • Regulatory compliance experience
  • Experience providing financial crime advice to senior leaders
  • Knowledge of fraud risk management frameworks, AML/CTF, Anti-Bribery & Corruption (ABC), and Sanctions obligations
What We Offer
  • Internal company growth opportunities
  • Direct access to senior leaders in the business
  • A dynamic work environment that offers leading market bonus potential and a great company culture

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