Economic Crime Risk Manager

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000
Financial Economic Crime Analyst

We are seeking an experienced Financial Economic Crime Analyst to join our team. As a key member of our Financial Economic Crime First Line Monitoring & Assurance team, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions requirements.

Key responsibilities include:

  • Providing assurance that files align to processes, policies, and practices within established frameworks.
  • Conducting Quality Assurance/First Line Monitoring for Customer Due Diligence files, Transaction Monitoring Reviews, and Prescribed Transaction Reporting.
  • Promoting a strong risk culture within the first line of defence by initiating change actions and persuading others to adopt best practices.
  • Collaborating with regional teams to ensure efficient and effective risk management practices, upholding high-quality standards, and providing timely identification of issues.
Requirements

To be successful in this role, you must have:

  • A minimum 5 years of experience gained within the Banking/Financial Services Industry.
  • Quality Assurance experience specific to FATCA/CRS requirements is highly regarded.
  • A solid understanding of Assurance, including working knowledge of relevant legislation and financial economic crime compliance requirements.
  • Excellent communication and presentation skills, with the ability to effectively communicate and present to senior management and business partners.
What We Offer

As a valued member of our team, you can expect:

  • Wellbeing leave: two additional days to support work/life balance.
  • Education Assistance Program: professional development opportunities.
  • Parental Leave: up-to 14 weeks paid leave to support family needs.
  • Bonus and Additional Leave: incentives for eligible employees, including extra annual leave and bonus options.
  • Extra Insurance: employer-funded Death, TPD, and Income Protection Insurance.
  • Rabo Workplace Giving program: opportunities to contribute to community projects and have donations matched by Rabobank.

Our values drive everything we do at Rabobank. We believe in inclusion, belonging, and creating positive experiences for all. Join us in shaping a better future together.

  • Risk Financial Economic Crime Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $180,000

    Job Title: Risk Financial Economic Crime Expert">Job Description:The Risk Financial Economic Crime Expert will be responsible for the completion of customer due diligence and enhanced customer due diligence tasks. They will investigate and clear alerts, monitor transactions, identify risks associated with complex legal structures, meet department service...

  • Economic Crime Prevention Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000

    Job Title: Risk Financial Economic Crime Specialist The Role of the Risk Financial Economic Crime Specialist revolves around conducting thorough customer due diligence and enhanced customer due diligence tasks. This involves investigating and clearing alerts, performing transaction monitoring, identifying risks associated with complex legal structures,...

  • Financial Crime Risk and Controls Manager

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our team The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO). The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for...

  • Financial Economic Crime

    7 days ago

    Sydney, New South Wales, Australia Rabobank Full time

    **About us**Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.**About the role**The Manager Compliance,...

  • Economic Crimes Prevention Manager

    4 days ago

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

    Job Title: Risk Financial Economic Crime SpecialistKey Responsibilities:Conduct thorough customer due diligence and investigationClear CDDs and EDDs, screen for sanctions and PEPsPerform event-driven and periodic reviews, transaction monitoringCoordinate remediations, monitor follow-up actions and escalate issuesDrive continuous improvement in processes and...

  • Economic Crime Prevention Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $140,000

    As a key professional in our organization, the Risk Financial Economic Crime Specialist plays a vital role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.This specialist is responsible for completing thorough Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD) tasks, investigating...

  • Economic Crime Prevention Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,000 - $120,000

    Job DescriptionThe Financial Economic Crime Specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs),...

  • Economic Crimes Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $120,000

    Key Responsibilities:Completion of Customer Due Diligence and Enhanced Customer Due Diligence tasksInvestigation and clearance of alertsTransaction MonitoringIdentification of risks associated with complex legal structuresAdherence to team KPIs and meeting department Service Level Agreements (SLAs)Quality AssuranceSharing financial economic crime knowledge...

  • Financial Economic Crime First Line Monitoring

    1 week ago

    Sydney, New South Wales, Australia Rabobank Full time

    Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.Rabobank's ANZ Financial Economic Crime (FEC) domain exists to...

  • Economic Crimes Prevention Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $95,000 - $125,000

    Financial Crime Specialist Job DescriptionThe Financial Crime Specialist is responsible for the completion of customer due diligence and enhanced customer due diligence tasks, investigation and clearance of alerts, transaction monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department service...