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AML Compliance Specialist

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Sydney, New South Wales, Australia beBeeCompliance Full time $200,000 - $250,000
Senior AML Compliance Professional

We are seeking an experienced Senior AML Compliance professional to join our team as the primary liaison to key external stakeholders, including regulators in Australia and New Zealand.

This role will involve leveraging exceptional communication skills to build strong working relationships and effectively represent our financial crimes compliance initiatives.

About the Role
  • Serve as the primary liaison to key external stakeholders, including AUSTRAC (Australia) and Department of Internal Affairs (New Zealand).
  • Leverage your exceptional communication skills to build strong working relationships and effectively represent our financial crimes compliance initiatives.
  • Act as the Senior AML/CTF Compliance Officer, providing clear, actionable advice on compliance requirements and risk assessments.
Your Qualifications
  • Minimum 8+ years of relevant experience in payments, banking, regulators, law firms, or audit firms.
  • Strong communication and stakeholder management skills; and experience executing on complex initiatives.
  • Demonstrated experience in regulatory engagements and knowledge of the payments industry and relevant legislations.
What You'll Enjoy
  • Straddling technology and finance, finding creative solutions to complex problems.
  • A fast-paced environment with opportunities to make a real impact.
  • A culture that encourages collaboration and innovation.