Crime Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeePrevention Full time $140,000 - $170,000
Financial Crime Prevention Specialist

We are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our organization. The successful candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.

Key Responsibilities:
  • Work within a team that has deep experience supporting organizations with their financial crime risk, compliance, and transformation.
  • Take a lead role in the scoping, execution, and delivery of financial crime advisory, review, and remediation projects.
  • Lead the development of financial crime proposals to meet client requirements and strategic objectives.
  • Deliver financial crime prevention and detection services to top-tier clients across advisory, implementation, and operations.
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 analyze financial information.
About Us:

Our organization is a professional services firm with global outreach and deep sector experience. We work with clients across an array of industries to solve complex challenges, steer change, and enable growth.

Our people are what make us the thriving workplace that we are, and what sets us apart is that we know great minds think differently. Collaborate with a team of passionate, highly skilled professionals who've got your back. You'll build relationships with unique and diverse colleagues who will provide you with the support you need to be your best and produce meaningful and impactful work in an inclusive, equitable culture.

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