Senior Financial Crime Compliance Specialist

3 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time
Financial Crime Compliance Specialist

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the organization.

The successful candidate will have expertise in AML/CTF regulations and experience working with regulatory requirements. You will be responsible for providing strategic guidance on financial crime risk management, including the development and implementation of policies, procedures, and processes.

This is an excellent opportunity for a motivated and results-driven professional to contribute to the success of our organization and make a meaningful impact on our financial crime compliance efforts.

Responsibilities:
  • Financial Crime Risk Management:
    • Provide expert advice on AML/CTF regulations and their application to business activities.
    • Develop and implement policies, procedures, and processes to manage financial crime risks.
    • Conduct risk assessments and identify areas for improvement.
  • Policies and Procedures:
    • Develop and maintain policies and procedures related to financial crime risk management.
    • Ensure that all policies and procedures are aligned with relevant regulations and standards.
    • Monitor and update policies and procedures as necessary.
  • Training and Awareness:
    • Develop and deliver training programs to educate employees on financial crime risks and regulations.
    • Provide awareness sessions to employees on the importance of adhering to financial crime risk management policies and procedures.
  • Compliance Monitoring:
    • Conduct regular reviews of financial transactions to ensure compliance with regulations.
    • Identify and report any suspicious activity or non-compliance issues.
Requirements:
  • Qualifications:
    • Relevant degree in a field such as finance, law, or criminology.
    • Professional certifications such as CAMS or CCFP would be an advantage.
  • Experience:
    • Minimum 5 years of experience in financial crime risk management or a related field.
    • Proven track record of developing and implementing effective risk management strategies.
  • Skills:
    • Strong understanding of AML/CTF regulations and their application to business activities.
    • Excellent analytical, problem-solving, and communication skills.
    • Able to work independently and as part of a team.
Benefits:

Our organization offers a competitive salary and benefits package, including:

  • Base Salary:
    • $90,000 - $110,000 per annum.
  • Bonus Structure:
    • Bonuses paid quarterly based on individual performance and company targets.
  • Rewards Program:
    • Opportunities for career advancement and professional development.
About Us:

We are a leading organization in the financial services industry, committed to delivering high-quality products and services to our customers. Our team is passionate about making a positive impact on society, and we are looking for like-minded professionals to join us.

If you are a motivated and experienced professional with a passion for financial crime risk management, we encourage you to apply for this exciting opportunity.

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