Financial Crime Remediation Specialist

1 week ago

Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000

We are seeking experienced financial crime remediation specialists to support significant business transformation projects.

Key Responsibilities:

  • Conduct due diligence, transaction monitoring, and KYC activities in line with regulatory requirements.
  • Deliver results that are timely, accurate, and quality-focused.
  • Communicate complex information clearly and write high-quality reports.
  • Engage and influence diverse stakeholders through analysis and reasoning.
  • Interpret data and identify key insights.

About You:

  • Proven experience in financial crime remediation within a casino, financial services, or professional services environment.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and as part of a team.

About the Opportunity:

  • This is an exciting opportunity to develop your skills in financial crime compliance.
  • Our remediation program is focused on minimizing financial risk and ensuring regulatory compliance.

What We Offer:

  • We offer a range of benefits including free meals, dry-cleaning service, subsidised parking and public transport tickets, discounts across venues, and more.
  • We value diversity and inclusion, and our hiring decisions are based on capability and performance.

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