Financial Crime Prevention Specialist

1 week ago

Hobart, Tasmania, Australia beBeeFinancialCrimeLead Full time $100,000 - $120,000

The role of a Financial Crime Lead encompasses supporting the design and delivery of customer due diligence systems, processes, and procedures across financial crime teams.

Key responsibilities include developing and implementing applicable customer identification procedures (KYC), KYC Refresh, enhanced customer due diligence (ECDD), and other operational requirements related to Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CTF) obligations. This position requires effective collaboration with cross-functional teams to implement the bank's AML/CTF program.

Specific Responsibilities:
  • Design and develop customer due diligence systems, processes, and procedures.
  • Collaborate with cross-functional teams to implement the bank's AML/CTF program.
  • Develop and implement applicable customer identification procedures (KYC), KYC Refresh, and enhanced customer due diligence (ECDD).
  • Ensure compliance with regulatory requirements and industry standards related to AML/CTF.

Skills and Qualifications:

  • Proven experience in financial crime prevention and management.
  • Strong understanding of customer due diligence systems, processes, and procedures.
  • Excellent communication and collaboration skills.
  • Ability to work in a fast-paced environment and meet deadlines.

Benefits:

  • Opportunity to work in a dynamic and innovative environment.
  • Chance to develop and implement new solutions and strategies.
  • Collaborative team environment.

Requirements:

  • Bachelor's degree in a relevant field such as finance, accounting, or business administration.
  • Minimum 5 years of experience in financial crime prevention and management.
  • Professional certifications such as CFA or CAIA are an asset.

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