Risk Intelligence Specialist

5 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $140,000 - $170,000
About the Role

This is a critical role that plays a key part in safeguarding against financial crime and terrorism financing risks. The ideal candidate will have AML/CTF expertise to oversee intelligence and reporting functions, lead quality reviews, and influence culture change across the organization.

Key Responsibilities
  • Lead quality assurance reviews and maintain oversight of sensitive law enforcement notices.
  • Develop and maintain an up-to-date library of red flags and typologies.
  • Prepare timely and accurate suspicious matter reports and regulatory reporting for review.
  • Analyze ML/TF statistics, trends, and typologies to inform business responses.
  • Contribute to industry collaborations and implement learnings.
  • Deliver feedback, training, and guidance to uplift capability across the business.
  • Support complex transaction analysis and escalate suspicious activity when required.
About You
  • Demonstrated operational or compliance experience in a regulated environment.
  • Strong knowledge of relevant laws and regulations.
  • Ability to make confident, evidence-based decisions.
  • A systematic approach with strong time management skills.
  • Excellent communication skills, with the ability to convey insights clearly and confidentially.
Next Steps

We encourage applications from individuals who possess the necessary skills and qualifications for this role.

  • Enterprise Risk Governance Specialist

    6 days ago

    Sydney, New South Wales, Australia beBee RISK Full time $160,000 - $190,000

    Job Title: Enterprise Risk Governance Specialist Job DescriptionWe are seeking an experienced risk practitioner to join our team as a key member responsible for the overall governance and management framework for third parties at an enterprise level. This includes setting policies and standards, ensuring effective governance, oversight and control is in...

  • Risk And Intelligence Manager

    3 days ago

    Sydney, New South Wales, Australia Australian Taxation Office Full time

    OverviewWe are seeking Risk and Intelligence Managers to join our Frontline Risk and Strategy team.As a Risk and Intelligence Manager, you will provide leadership and expert advice on policy, problem resolution and the delivery of end-to-end risk assessments.You'll have a good understanding of analysing risks in IT systems and processes.You will capture and...

  • Intelligence and Security Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeAnalyst Full time $123,200 - $141,100

    Job Opportunity:We are seeking a highly skilled Intelligence and Security Specialist to join our Corporate Security Team.About the Role:In this position, you will play a vital role in ensuring the safety and security of people, customers, assets, and communities. You will monitor intelligence, engage with stakeholders, analyze security data, and conduct...

  • Artificial Intelligence Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeAI Full time $180,000 - $200,000

    Job Title: Artificial Intelligence SpecialistWe are seeking a seasoned professional to partner with our client on a 12-month assignment. As an Artificial Intelligence Specialist, you will play a key role in designing and implementing scalable platforms and applications to enhance technology operational risk management.The primary objectives of this role...

  • Regulatory Intelligence Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $125,000

    Regulatory Intelligence SpecialistAt the forefront of Regulatory Technology, we empower bold individuals to make a real difference through our 'make it happen' culture and career development opportunities.We lead the way in harnessing AI for regulatory intelligence, working alongside some of the brightest minds in AI research and engineering.Job Mission:As...

  • Business Intelligence Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeIntelligence Full time $90,000 - $120,000

    Business Intelligence SpecialistDetailed Job Description:About the Role:We are seeking an experienced Business Intelligence Specialist to join our team. In this role, you will be responsible for analysing market trends and financial risks to identify opportunities.Your Key Responsibilities:Maintain an understanding of current energy market conditions and...

  • Sales Specialist, Risk Intelligence

    1 week ago

    Sydney, New South Wales, Australia London Stock Exchange Group Full time

    Sales Specialist, Risk Intelligence**Our global teams took on the challenge to make a difference in the way the global financial markets operate. Would you seek the same challenge?**At LSEG, we help our customers achieve success by providing access to an open platform that uncovers opportunity and catalyzes change.Role Responsibilities:- Proactively identify...

  • Risk & Intelligence Insights Analyst

    2 weeks ago

    Sydney, New South Wales, Australia IAG Full time

    Overview Join to apply for the Risk & Intelligence Insights Analyst role at IAG .NRMA Insurance has been helping Australians with their general insurance and actively supporting communities for 100 years.Part of Insurance Australia Group (known as IAG), we're proud to be one of Australia's most iconic brands.Responsibilities Step into a role where your...

  • Risk & Intelligence Insights Analyst

    2 weeks ago

    Sydney, New South Wales, Australia IAG Full time $90,000 - $120,000 per year

    Create impact as a Risk & Intelligence Insights AnalystNRMA Insurance has been helping Australians with their general insurance and actively supporting communities for 100 years. Part of Insurance Australia Group (known as IAG), we're proud to be one of Australia's most iconic brands.Your RoleStep into a role where your insights truly matter. As a Risk &...

  • Threat Intelligence Specialist

    4 days ago

    Sydney, New South Wales, Australia Xero Full time

    Xero is a beautiful, easy-to-use platform that helps small businesses and their accounting and bookkeeping advisors grow and thrive.At Xero, our purpose is to make life better for people in small business, their advisors, and communities around the world. This purpose sits at the centre of everything we do. We support our people to do the best work of their...