Financial Crime Remediation Specialist

1 week ago

Sydney, New South Wales, Australia beBeeExpert Full time $80,000 - $120,000
Job Opportunity

We are seeking experienced professionals to support projects and program workstreams for a business transformation program.

About the Role

This 24-month contract position reports to a Remediation Manager, contributing to financial crime and gambling harm minimisation remediation activities.

  • Conduct Due Diligence, Transaction Monitoring, and KYC activities in line with regulatory requirements.
About You

You will have proven experience in a similar role focusing on financial crime remediation within a professional services environment.

  • Deliver timely, accurate, and quality-focused results.
  • Communicate effectively, including sharing information clearly and writing high-quality reports.
  • Analyse complex issues, engage diverse stakeholders, and interpret data.
Benefits and Opportunities

SkyCity employees enjoy various benefits, including:

  • Free meals at our employee restaurant.
  • In-house dry-cleaning service available for personal use at a discounted rate.
  • Subsidised parking and public transport tickets.
  • Discounts across SkyCity venues.
  • Free health checks, flu vaccinations, and skin checks.
  • Employee reward and recognition programs.
  • Opportunities for career development and professional growth.
Requirements

To be considered, please apply today. We value diversity and inclusion, making hiring decisions based on capability and performance.

  • Financial Crime Remediation Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $99,000 - $124,000

    Our organisation is seeking a highly skilled Financial Crime Remediation Specialist to join our team.This role will be responsible for the successful remediation of various critical customer data and providing support to other teams and the wider program.As a key member of our KYC Remediation Operations team, you will work closely with stakeholders across...

  • Financial Crime Specialist

    1 week 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 Crime Specialist

    1 week 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

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000

    Senior Financial Crime Specialist RoleThis 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...

  • Financial Crimes Compliance Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $170,000 - $190,000

    Job Title: Financial Crimes Compliance SpecialistThe role plays a pivotal part in the International Financial Crimes Compliance team within Global Financial Crimes Compliance (GFCC). The team provides subject matter expertise and guidance to all stakeholders, including compliance colleagues and business colleagues responsible for developing and implementing...

  • Financial Crime Specialist

    1 week 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 CBD, 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...

  • Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeePrevention Full time $140,000 - $170,000

    Financial Crime Prevention SpecialistWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our organization. The successful candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.Key Responsibilities:Work within a team that has deep experience supporting...

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia Robert Half Full time $104,000 - $130,878 per year

    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...

  • Specialist Financial Crimes Advisor

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialEconomicCrime Full time $120,000 - $150,000

    Job OverviewThe role of a Financial Economic Crime Specialist involves providing technical knowledge and expertise in relation to compliance requirements. This includes Anti Money Laundering, Counter Terrorist Financing, Sanctions, and Foreign Account Tax Compliance Act/ Common Reporting Standard.As a key member of the team, you will be responsible for...