Senior Financial Crimes Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeFinancialCrimeExpert Full time $135,000 - $180,000
Financial Crime Expert

Organisations seek an experienced Financial Crime Expert to play a critical role in assisting review and transform their risk and compliance frameworks to prevent, detect, and deter money laundering, fraud, bribery, corruption, misconduct, and other financial crimes.

Key Responsibilities:
  • Optimise existing processes and systems and adopt new technologies to detect and prevent financial crime.
  • Identify, manage, and mitigate risk associated with financial crime.
  • Conduct assurance, review, and assess compliance to support regulatory requirements.

A Financial Crime Expert will work within a National team that has deep experience supporting organisations with their financial crime risk, compliance, and transformation. The expert will increase profile and experience by working with leading organisations in Australia that provide a vital role in the prevention, detection, and deterrence of criminal and illicit activity.

Requirements:
  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyse financial information.
  • Excellent written and oral communication skills to present findings for various audiences.
  • Proven capability to develop project scopes, budgets, and timelines tailored to client objectives.
  • Strong project management skills and ability to manage time across multiple projects concurrently.
  • Knowledge and experience working in and with the financial or regulated sector.
  • Proven leadership, people, and stakeholder management capabilities.
  • Ability to develop strong client relations and deepen those relationships.

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