Anti-Money Laundering Specialist

22 hours ago

Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000
Financial Crime Specialist Role

This position is designed for individuals who want to strengthen their expertise in financial crime prevention and monitoring.

  • Responsibilities:
  • Develop and implement robust anti-money laundering frameworks, ensuring alignment with regulatory best practices.
  • Operate within agreed service levels and KPIs, balancing regulatory obligations with business efficiency.
  • Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies.
  • Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness.
  • Partner with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks.
  • Stay current on AML rules, regulations, and industry trends to anticipate changes and guide internal updates.
Required Skills & Qualifications
  • Industry Background:
    • 1-2 years of experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry.
  • Technical & Analytical Skills:
    • Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities.
  • Problem-Solving Mindset:
    • Sharp judgment and a practical approach to resolving compliance and risk challenges.
  • Communication & Reporting:
    • Clear, concise, and structured communication skills, with the ability to present findings to stakeholders.
  • Attention to Detail:
    • High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports.
  • Language Skills:
    • Business-level proficiency in English (B2 CEFR or higher).
Benefits & Rewards
  • Competitive Salary:
    • A salary that reflects your value to the organization.
  • Work-Life Harmony:
    • An environment that respects your life outside of work.
  • Annual Performance Bonus:
    • A bonus tied to your performance, celebrating your achievements.
  • Generous Time Off:
    • The flexibility to recharge and enjoy life without worry.
  • Employee Referral Program:
    • A program that rewards you for sharing talent with others.
  • Comprehensive Health & Pension Benefits:
    • A range of benefits that support your well-being.
About Us

We're a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.

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