Financial Crime Compliance Lead

2 weeks ago

Brisbane, Queensland, Australia beBeeCompliance Full time $130,000 - $160,000
Lead Financial Crime Compliance

This pivotal opportunity focuses on regulatory reporting and screening, providing advisory and oversight across various groups within Financial Crime Compliance.

You will collaborate with analytics and risk teams to ensure data integrity and support robust compliance frameworks.

This role is integral to both business-as-usual and uplift project work, offering the chance to influence strategic outcomes and drive continuous improvement.

About You

Deep expertise in screening and regulatory reporting is required, backed by a strong understanding of financial crime compliance obligations including AML/CTF and AUSTRAC guidance.

A minimum of 2 years' experience is preferable, along with knowledge of financial services and banking.

You must be able to navigate complex initiatives and build trusted relationships across the business.

A critical thinker with a pragmatic approach to compliance, you should be able to meet tight deadlines and communicate complex information clearly.

About Us

We strive to create a workplace where everyone feels valued and supported, committed to excellence in our field.

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