Anti-Money Laundering and Risk Management Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $60,000 - $85,000

Job Summary

This role is ideal for someone with a background in financial crime compliance and risk management. You will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate these risks, and monitoring risk levels.

Main Responsibilities

  • Develop and implement risk management policies and procedures to prevent money laundering and fraud

  • Conduct thorough risk assessments to identify and evaluate potential threats to the organization

  • Monitor risk levels and report any potential threats to senior management and other stakeholders

Required Skills and Qualifications

  • Well-developed knowledge and skills in financial crime compliance and risk management

  • Strong analytical and problem-solving skills to identify and mitigate risks

  • Excellent communication and collaboration skills to work effectively with stakeholders

Benefits of Working in This Role

This role offers the opportunity to make a real impact on preventing financial crime and ensuring the integrity of our organization.

Ongoing Development Opportunities

We are committed to supporting your ongoing development and providing opportunities for growth and advancement within the organization.

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