Advanced Regulatory Specialist

4 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time

We are seeking a skilled professional to join our team as a Senior Compliance Analyst. In this role, you will be responsible for helping us stay ahead of our anti-money laundering and counter-terrorism financing obligations.

Key Responsibilities:
  • Review onboarding files, including KYC, KYB, ECDD, and periodic refreshes
  • Conduct 4-eye checks for client onboarding and transaction monitoring alerts
  • Investigate alerts and escalate potential issues
  • File accurate, timely SMRs and IFTIs to regulatory bodies
  • Monitor transactions for money laundering and terrorism financing risks
  • Conduct sanctions, PEP, and adverse media screening
  • Manage onboarding of corporates and complex structures
  • Maintain records, logs, and audit trails to support regulatory readiness
  • Assist with internal audits, risk assessments, and control testing
  • Deliver AML/CTF awareness training to internal teams
  • Recommend improvements to tools, rules, and processes
  • Support the Head of Compliance with reporting and strategic projects

What We're Looking For:

  • 3–5 years of experience in a compliance or financial crime role
  • Ideally, prior experience in crypto, fintech, remittance, or trading environments
  • Familiarity with regulatory requirements and frameworks
  • Strong analytical skills and attention to detail
  • Self-starter who thrives in fast-paced, dynamic environments

Why This Role Is Important:

In this role, you will play a critical part in ensuring our company remains compliant with all relevant regulations and laws. You will be working closely with our legal team to ensure that our business practices align with regulatory requirements.

This is an excellent opportunity for someone looking to take their career to the next level and gain valuable experience in a dynamic and growing industry.

Required Skills and Qualifications:
  • Experience in compliance or financial crime
  • Knowledge of regulatory requirements and frameworks
  • Analytical and problem-solving skills
  • Attention to detail and organizational skills
  • Ability to work independently and as part of a team

Benefits:

Our company offers a competitive salary package, a dynamic and supportive work environment, and opportunities for professional growth and development.

Other Benefits:

Our company values diversity and inclusion in the workplace. We are committed to creating a work environment that is welcoming and inclusive of all employees.

Seniority Level: Associate

Employment Type: Full-time

Job Function: Legal

Industries: Securities and Commodity Exchanges, Investment Banking, and Financial Services

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