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Principal Compliance Advisor

3 weeks ago

Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000

Financial Crime Expertise Sought

Job Overview

A compelling opportunity exists for a skilled professional to contribute to the development and maintenance of anti-money laundering (AML) and countering the financing of terrorism (CFT) programs, risk assessments, and regulatory engagement.

This role requires a proactive compliance expert with 2-3 years' experience in AML/CTF within the Gaming or Financial Services industries. The ideal candidate brings depth of insight that turns complexity into clarity, ensuring effective policy implementation, timely regulatory response, and strengthened compliance frameworks.

The successful candidate is confident in explaining technical concepts to non-experts, managing competing priorities with precision, and working collaboratively as part of a dynamic team. Strong initiative, attention to detail, and analytical mindset are essential qualities for this role.

Key Responsibilities

  • Develop and maintain AML/CFT programs, risk assessments, and regulatory engagement strategies
  • Support business teams in navigating financial crime obligations with confidence
  • Collaborate with stakeholders to shape policy, respond to regulatory change, and strengthen compliance frameworks

Requirements

  • AML/CTF experience in Gaming or Financial Services
  • Strong understanding of financial crime legislation, sanctions, and anti-bribery and corruption frameworks
  • Initiative, attention to detail, and analytical mindset

What We Offer

This role presents meaningful impact and professional growth opportunities in a high-profile, regulated environment. If you're ready to challenge financial crime and shape smarter compliance practices, this is an excellent chance to make a difference.