Senior Financial Crime Prevention Specialist

5 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

About Our Financial Crime Operations Role

The team responsible for managing Anti-Money Laundering and Counter Terrorism Financing risks is looking for a Senior Analyst AML/CTF Ops to contribute to our efforts. This position involves working closely with internal stakeholders, identifying trends, and reporting on these in line with our company's Vision.

  1. Forge strong relationships with internal stakeholders, providing advice on future state AML/CTF financial crime.
  2. Assist in various functions and streams, enhancing capability and processes.
  3. Action cases across Enhanced Customer Due Diligence or Transaction Monitoring to support the company in managing its financial crime obligations.
  4. Play an important role in protecting our community by contributing to the Group's goal of NPS+30 in 3 years.

About Your Key Responsibilities:

  • Building effective relationships with stakeholders including peers, leaders, QA, L1 Risk partners, FCC, and technology delivery teams.
  • Completing ad-hoc projects, tasks, or research where required.
  • Assisting with testing, developing, and delivering SOPS/Training materials.
  • Providing expert knowledge on operational needs and processes.
  • Capture and document due diligence, findings, and decision rationale within the relevant alert and case management systems.
  • Minimise, monitor, and report risk.
  • Maintain an up-to-date focus on Financial Crime, security-related trends, and emerging issues and share knowledge obtained.
  • Act in a discrete and confidential manner to ensure company policies and processes remain confidential.

You will report directly to a Financial Crime Operations Manager. This position has 0 direct reports.

  • Senior Financial Crime Prevention Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $170,000

    Job Title:Senior Financial Crime Prevention SpecialistJob SummaryOur team assists organizations review and transform their risk and compliance frameworks to prevent, detect, and deter financial crimes.Key ResponsibilitiesAssist in transforming financial crime functions by optimizing processes and adopting new technologies.Identify, manage, and mitigate risks...

  • Senior Financial Crime Prevention Strategist

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $250,000

    Job SummaryWe are seeking a seasoned Financial Crime and Compliance Leader to spearhead our global efforts in combating financial crime and fraud.This is a unique opportunity to join our team as we continue to grow and expand our operations across the globe.Develop and execute a comprehensive financial crime and fraud prevention strategy aligned with our...

  • Senior Financial Crime Prevention Specialist

    4 days ago

    Sydney, New South Wales, Australia beBeeLeadership Full time $125,000 - $175,000

    Deloitte Forensic - Senior ProfessionalThe role of a Senior Professional in Deloitte Forensic involves providing exceptional expertise and leadership to clients across various industries. As a key member of the Financial Crime team, you will be responsible for delivering high-quality services that meet or exceed client expectations.Job DescriptionDeliver...

  • Global Financial Crime Prevention Strategist

    6 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time

    Financial Crime LeaderJob Description:We are seeking a skilled and visionary leader to join our team in the critical role of Financial Crime Prevention. In this position, you will be responsible for developing and implementing comprehensive strategies to combat financial crime across our global operations.Lead the development and execution of a risk-based...

  • Financial Crime Prevention Manager

    1 day ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $220,000

    Job DescriptionAs a senior manager, you will play a key role in preventing and mitigating financial crime within an organization.The team is responsible for detecting and deterring complex financial crimes. The ideal candidate will have excellent communication skills and the ability to think strategically.Key Responsibilities:Contribute to policy development...

  • Lead Global Financial Crime Preventer

    1 day ago

    Sydney, New South Wales, Australia beBeeRisk Full time $200,000 - $250,000

    Financial Crime Prevention LeadA comprehensive financial crime and fraud prevention strategy is essential for any organization seeking to safeguard its assets and maintain a positive reputation. As the Global Head of Financial Crime, you will be responsible for developing and implementing an effective strategy that aligns with our organization's goals and...

  • Senior Financial Crime Prevention Specialist

    24 hours ago

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

    Business Analyst for Financial Crime DomainAnalyze financial crimes to prevent them and develop strategies to mitigate risk. Work collaboratively with technology teams to design and implement effective solutions.Job Role Overview:The Business Analyst role is critical in the fight against financial crime, requiring a professional with extensive experience in...

  • Financial Crime Prevention Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $160,000 - $180,000

    Combat Financial Crime ManagerWe are seeking a highly skilled and experienced professional to join our team as a Combat Financial Crime Manager. As a key member of our team, you will play a vital role in leading the scoping, execution, and delivery of financial crime advisory projects.About the Role:Lead the development and implementation of financial crime...

  • Senior Specialist

    1 day ago

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

    Job Title: Financial Crime ManagerWe are seeking a highly skilled and experienced professional to join our team as a Financial Crime Manager.This role is responsible for managing and developing frameworks, policies, and standards on financial crime compliance.The ideal candidate will have a strong understanding of financial crime obligations, including...

  • Lead Financial Crime Prevention Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $125,000

    The Financial Crime Specialist role plays a critical part in the electronic payments and financial technology sector.Key responsibilities include maintaining compliance structures and frameworks, ensuring ongoing license requirements are met, and assuming designated AML Compliance Officer under the provisions of the AML/CTF Program.Responsibilities:Develop...