Risk Assessment Specialist

5 days ago

Sydney, New South Wales, Australia beBeeDiligence Full time $100,000 - $150,000

Key Responsibilities:

  • Assess and evaluate information from various sources, including commercial and open-source databases.
  • Identify and classify potential AML/CTF related risk factors.
  • Update records with revised risk ratings and concise summaries of due diligence findings.
  • Compile comprehensive reports as required.
  • Ensure due diligence is conducted in accordance with both the AML/CTF Program and ECDD Standing Operating Procedures.
  • Maintain an in-depth knowledge of relevant statutory compliance and reporting requirements.

Requirements:

  • At least 3 years' experience in a similar environment or tertiary studies in a subject requiring critical analysis and research.
  • Proficient in Chinese characters/text is advantageous.
  • High-level analytical skills, independent research capabilities and ability to work with minimal supervision.
  • Strong understanding of industry best practices and regulatory compliance.
  • Microsoft Office proficiency and experience with analytical software and database management systems are highly desirable.

Benefits Package:

  • Free meals at the employee dining room
  • Staff parking
  • Discounts on services across multiple properties
  • Lifestyle and wellbeing discounts
  • Paid leave for carers

Our Culture:

Team members are expected to champion The Star's values and principles.

We welcome diverse applications and promote flexible working arrangements.

Recognised for our commitment to equality and diversity.

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