Financial Crime Compliance Expertise Seeker

6 days ago

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

Job Opportunity:

Experienced professionals with expertise in financial crime compliance are required to strengthen our organisation's risk management framework.

About the Role:

  • Develop and implement anti-money laundering and countering terrorist financing programs, risk assessments, and regulatory engagement strategies.
  • Collaborate with business teams to ensure they navigate financial crime obligations effectively.
  • Shape organisational policy, respond to regulatory changes, and enhance compliance frameworks across the enterprise.

About You:

  • Pragmatic compliance professional with 2-3 years' experience in AML/CTF within the Gaming or Financial Services industries.
  • Strong understanding of financial crime legislation, sanctions, and anti-bribery and corruption frameworks.
  • Ability to explain technical concepts to non-experts, manage competing priorities, and work collaboratively.

What's in it for you?

  • Opportunity to contribute to a dynamic environment and work with a great team.
  • Range of employee benefits including free meals, dry-cleaning service, subsidised car parking, and more.
  • Fantastic career and professional development opportunities.

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