Financial Crime Prevention Specialist

2 days ago

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

Combat Financial Crime Manager

We 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 prevention and detection strategies for top-tier clients.
  • Work closely with senior stakeholders to deliver high-quality solutions that meet client objectives.
  • Manage complex financial crime projects, including liaison with clients and management of junior resources.
  • Provide expert advice to clients on how to effectively mitigate their financial crime risks.
  • Conduct detailed analysis of financial crime compliance policies, procedures, and data.

Requirements:

  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyse financial information.
  • Excellent written and oral communication skills to allow you to present findings for a variety of audiences.
  • Proven capability to develop project scopes, budgets, and timelines that are tailored to client objectives.

Qualifications:

  • Tertiary qualifications in law, international relations, consulting, financial crime risk management, or other relevant business-related academic background.

Benefits:

  • Opportunities to develop personally and professionally through our development programs and externally accredited programs.
  • Support the continued growth of our team by contributing to team management, the development of innovative offerings, relationship building, and thought leadership publications.

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