Current jobs related to Senior Financial Crime Specialist - Sydney, New South Wales - beBeeFinancialCrime

  • Senior Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimeSpecialist Full time $120,000 - $160,000

    Senior Financial Crime Specialist RoleAbout the Position:We are seeking an experienced Senior Financial Crime Specialist to lead our Financial Crime Transformation Program. As a trusted expert, you will oversee multiple project streams and drive the development of organisational level risk assessments for Financial Crime risk operations.Your Key...

  • Senior Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigation Full time $200,000 - $250,000

    Financial Crime Investigation LeadershipThis role requires a proven leader with deep expertise across financial crime, law enforcement or AML/CTF.The successful candidate will have exceptional experience working at a senior leadership level within a national or global organisation in an investigations capacity.Lead investigations and projects as part of the...

  • Senior Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $170,000 - $220,000

    Job OverviewThe role of a Senior Manager in Financial Crime involves working with leading organisations to prevent, detect, and deter criminal and illicit activity.Deliver complex financial crime projects, including managing teams and stakeholder relationships.Develop innovative offerings, strategic relationship building, and thought leadership publications...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $170,000

    Global Financial Institutions Require Anti-Financial Crime SpecialistsAbout the Role:This senior role is responsible for ensuring compliance with anti-financial crime regulations across various business lines.The successful candidate will have a deep understanding of Australian AML legislation and rules, as well as experience working in an AFC, Compliance or...

  • Senior Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeLeadership Full time $200,000 - $250,000

    **Financial Crime Specialist Leader**About the RoleWe are seeking a seasoned leader to oversee high-profile financial crime engagements with top-tier clients in Australia. The ideal candidate will possess a strong understanding of AML/CTF regulations and have experience in team management.Main ResponsibilitiesClient Relationship Management: Develop and...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $180,000

    Senior Financial Crime SpecialistWe are seeking an experienced professional to join our team in the Financial Crime Reforms department. The role involves monitoring risk appetite settings, advising on risk-based controls, and providing policy guidance.The ideal candidate will have proven experience in compliance risk management, deep knowledge of AML/CTF...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Robert Half Full time

    Robert Half is currently partnering with a leading global financial services organisation to recruit a Financial Crime Specialist.This is a rare opportunity to join a dynamic and forward-thinking company that values compliance, innovation, and continuous improvement.The RoleAs the Financial Crime Specialist, you will be instrumental in protecting the...

  • Senior Financial Crimes Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $160,000 - $240,000

    Financial Crimes ProfessionalWe are seeking a highly experienced individual to join our team as a Financial Crimes professional in Australia and New Zealand. The ideal candidate will possess a deep understanding of financial regulations and compliance procedures.The successful candidate will serve as the primary liaison between our organization and key...

  • Senior Financial Crime Prevention Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimeComplianceSpecialist Full time $100,000 - $130,000

    Financial Crime Compliance Specialist Job DescriptionWe are seeking a highly analytical and detail-oriented professional with strong experience in transaction monitoring and financial crime prevention to join our dynamic team. This critical role involves working closely with senior compliance personnel to ensure regulatory requirements are met and contribute...

  • Senior Financial Crime Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $110,000 - $140,000

    Job Title">We assist organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime...

Senior Financial Crime Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000
Senior Financial Crime Specialist Role

This position offers the opportunity to contribute to a National team with extensive experience supporting organisations with their financial crime risk, compliance and transformation.

As a Senior Specialist in the Financial Crime team, you will take a lead role in the scoping, execution, and delivery of financial crime advisory, review and remediation projects. You will also lead the development of financial crime proposals to meet client requirements and strategic objectives.

Main Responsibilities
  • Optimising existing financial crime processes and systems by adopting new technologies to detect and prevent financial crime.
  • Leading financial crime projects including liaising with clients and managing junior resources.
  • Conducting compliance assurance reviews and assessments to support client compliance with regulatory requirements.
Key Requirements
  • A minimum of 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, including distilling down complex issues into key messages.
  • Proven capability to develop project scopes, budgets, and timelines tailored to client objectives.
  • Strong project management skills and the ability to manage time across multiple projects concurrently.
Desirable Qualifications

We are seeking applicants with Tertiary qualifications in law, international relations, consulting, financial crime risk management or other relevant business-related academic background.