Financial Career Restart Specialist

7 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.

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