Financial Career Restart Specialist

6 days ago


Sydney, New South Wales, Australia beBeeCareer Full time $90,000 - $120,000
About the Return to Work Program

We offer a 12-week tailored induction program, personalised Career Coaching, and Learning and Development opportunities to support your transition back to work.

Program Benefits
  • A comprehensive induction and re-onboarding experience
  • Tailored Career Coaching and mentoring
  • Learning and development workshops to build confidence and skills
  • A dedicated program manager to guide your comeback journey

You'll have the opportunity to work in a permanent role within our Financial Crime Operations team and enjoy flexible working arrangements, including hybrid work and adjustable start and finish times.

About the Team

Our Financial Crime Operations team consists of professionals protecting customers, employees, and communities from financial crime risks. We're a purpose-driven team with a critical mission, growing as we invest in our people and systems to maintain the Group's anti-financial crime capabilities.

About the Role

As a Financial Crime Analyst, you'll be part of a team delivering high-quality investigations and risk assessments across transaction monitoring, customer due diligence, and Know Your Customer operations. You may join one of our Investigations teams or Know Your Customer/Customer Lifecycle Management teams.

Key Responsibilities
  • Reviewing transaction monitoring alerts and identifying key risk indicators
  • Conducting timely and accurate investigations
  • Documenting findings clearly in case management systems
  • Collecting and validating KYC, Source of Wealth, and Source of Funds information
  • Collaborating with frontline staff and customers to gather information and manage expectations
  • Escalating risks where appropriate and supporting regulatory compliance
  • Contributing to process improvements and customer care initiatives
Requirements

To be eligible for this opportunity, you must:

  • Have been on a career break for two years or more
  • Hold permanent Australian working rights
  • Have experience in Banking, Financial Crime, or a high-volume operational environment (training can be provided if you do not have Financial Crime experience)
  • Be eager to learn and develop across multiple financial crime streams
  • Be an effective communicator and strong relationship builder
  • Be curious, self-motivated, and collaborative

We'd love to support your return to work and help you thrive in your next chapter.



  • Sydney, New South Wales, Australia beBeeAccounting Full time $150,000 - $220,000

    Are you ready to restart your career in finance and accounting? Our Career Comeback Program offers a 12-week tailored induction program, personalized career coaching, and L&D opportunities to help you succeed in your next chapter.Stepping back into the workforce after a break can be challenging. That's why our program is designed to provide you with the...


  • Sydney, New South Wales, Australia Nsw Government -Infrastructure Nsw Full time

    **Chief Financial and Operating Officer, Ongoing, Sydney****_ We have a rare and exciting opportunity here at Infrastructure NSW We're looking for a dynamic and effective leader to join our organisation as our new Chief of Finance and Operations._**The role is a Senior Executive Band 2, with the total remuneration package for this role starting at $313,308,...


  • Sydney, New South Wales, Australia beBeeLandscaping Full time $45,000 - $70,000

    Landscape Construction Apprenticeship OpportunityAre you a motivated and enthusiastic individual looking to start or restart a career in landscape construction?This apprenticeship presents a fantastic chance to learn from industry-leading tradespeople while gaining a Certificate III in Landscape Construction.


  • Sydney, New South Wales, Australia Insignia Financial Full time

    **The opportunity**As a Financial Planning Assistant with Shadforth, you'll be responsible for preparing information, meeting packs, updating records and facilitating the implementation of financial advice that our advisors recommend to our clients. This role also looks after managing, scheduling and confirming client meetings, preparing and reviewing...


  • Sydney, New South Wales, Australia beBeeAccountability Full time $81,999 - $124,999

    Job DescriptionThe Junior Transaction Manager will play a crucial role in the ongoing management of syndicated loans. This includes reviewing loan and supporting finance & security documentation, monitoring covenants through financial statement analysis, and distributing required documentation to lender groups.Key ResponsibilitiesManage a portfolio of...

  • Database Specialist

    2 weeks ago


    Sydney, New South Wales, Australia beBeeDatabaseSpecialist Full time $140,000 - $150,000

    Database SpecialistThe role entails overseeing and managing Oracle databases hosted on cloud platforms.Key Responsibilities:Oversee database administration, maintenance, and upgrades.Perform routine database operations, including shutdowns, restarts, patching, log cleanup, backup/recovery, and performance tuning.Implement secure communication protocols to...


  • Sydney, New South Wales, Australia beBeeSustainability Full time $120,000 - $180,000

    Operational Lead for a Sustainable Saw MillThe successful candidate will oversee the establishment of a comprehensive saw mill operation, incorporating log yards, green mills, drying facilities, preservation plants, dry mills, and dispatch systems. This will involve meeting domestic and international contracts while maintaining world-class standards for...


  • Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicantsJoin to apply for the Associate, Financial Risk Advisory role at Chatham FinancialGet AI-powered advice on this job and more exclusive features.OverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we...


  • Sydney, New South Wales, Australia beBeeFinance Full time $75,000 - $95,000

    Job Title: Financial Operations SpecialistWe are seeking a highly motivated and detail-oriented finance professional to support our Chief Financial Officer in daily operations.This is a unique opportunity to gain direct mentorship and contribute to the growth of a business with significant expansion potential within Australia.International Client Liaison:...


  • Sydney, New South Wales, Australia beBeeCareer Full time $70,000 - $95,000

    Financial Career OpportunitiesWe are seeking a highly motivated and customer-focused individual to join our banking team in Sydney.As a Customer Service Advisor, you will be responsible for assisting customers with daily transactions, educating them on technology, and helping them achieve their financial goals.Key Responsibilities:Assist customers with daily...