Financial Crime Reporting and Compliance Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $200,000
Job Title: Financial Crime Reporting and Screening Lead

This is a pivotal opportunity to lead our organization's approach to regulatory reporting and screening within financial crime compliance.

About the Role:

  • Ensure we meet our obligations under IFTI and TTR reporting, shaping the governance and effectiveness of our screening programs.
  • Provide advisory and oversight across sanctions, third-party, customer, employee, and payment screening.
  • Collaborate closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.

About You:

  • Bring deep expertise in screening and regulatory reporting, backed by a strong understanding of financial crime compliance obligations, including AML/CTF and AUSTRAC guidance.
  • Line 2 experience is preferable.
  • Have a strong background in financial services and banking to navigate complex initiatives and build trusted relationships across the business.
  • Be a critical thinker with a pragmatic approach to compliance, known for meeting tight deadlines and communicating complex information clearly.
  • Have a proactive mindset and dedication to continuous learning, thriving in dynamic environments and passionate about contributing to a purpose-driven compliance function.

About Us:

  • We are a unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees.
  • Our family of brands share one goal – to build social capital through banking.

Benefits:

  • We offer flexible working arrangements to balance work and personal life.
  • Discounted financial products, salary sacrificing options, paid parental leave, and purchase additional annual leave.
  • Discounted private health insurance plan and access to employee network groups.

Working with Us:

  • We are committed to creating a workplace where everyone feels valued and supported.
  • Aboriginal and Torres Strait Islander People are encouraged to apply.

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