AML Career Development Specialist

3 days ago

Adelaide, South Australia beBeeCareer Full time $120,000 - $140,000

We are seeking an Anti Money Laundering (AML) investigator to join our team. The AML Investigator will be responsible for investigating alerts and owning the alert from start to finish, including writing risk assessment reports and making business recommendations.

The ideal candidate will have a genuine interest in developing a career in AML/Financial Crime detection and investigation, plus:

  • Demonstrated knowledge and experience in AML and Financial Crime risk, ideally with a working knowledge of processes and procedures in financial institutions.
  • A strong written and verbal communication skillset where you can communicate to a wide variety of stakeholders and write formal reports.
  • Confidence in making quick decisions and informed recommendations while able to determine when it is appropriate to escalate.

This role offers flexible work options, including hybrid work, flexible hours, or a compressed week, along with access to a range of benefits, such as health and well-being support, learning opportunities and more.

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