Senior Financial Crime Professional

7 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $50,000 - $83,000
Financial Crime Specialist

We're seeking a highly motivated and skilled Financial Crime Specialist to join our team.

About the Role

This is an exciting opportunity to gain valuable experience in financial crime disciplines, including anti-money laundering (AML), counter-terrorism financing (CTF) and sanctions. You'll have the chance to work with clients across various sectors, helping them navigate complex financial crime matters and ensuring compliance with AML/CTF legislation and regulations.

Key Responsibilities
  • Assist with the test phase of an Independent Review
  • Conduct research on current issues and trends
  • Attend client and internal meetings
  • Write engagement letters and proposals
  • Develop Financial Crime credentials
  • Assist with business and practice development
Benefits

You'll have the opportunity to:

  • Gain practical industry experience through high-profile and diverse engagements
  • Work closely with expert mentors and receive tailored support
  • Foster a culture of respect, inclusion, and integrity
  • Be part of a supportive team that values diversity and encourages you to bring your unique perspective
Others

Our team hosts regular events and activities, bringing together colleagues in a friendly and relaxed environment so you can get to know the people behind the professionals.

We foster a culture of creativity, collaboration, and bold thinking. Our award-winning program is designed to put you in control of your career.

Leveraging our extensive knowledge of Australian and international AML/CTF legislation and sanctions regulations, we assist clients by taking a collaborative and practical approach to solving complex financial crime matters.

We go beyond the standard approach – asking 'what if?' and 'why not?' to uncover innovative solutions that help our clients grow, protect, and recover value.

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