Expert Financial Crime Transaction Monitoring Specialist

5 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $200,000

Role Overview

As a Manager of Financial Crime Transaction Monitoring, you will be responsible for ensuring the optimisation of our transaction monitoring, customer screening and financial crime technology to support our financial crime objectives.

Key Responsibilities

  • Financial Crime Risk Management: You will ensure that financial crime technology settings, rules and controls are optimised to manage financial crime risks effectively.
  • Technology Governance: You will provide governance over transaction monitoring and screening controls, including the design, development, testing and maintenance of detection rules and fuzzy logic, list management, whitelisting, suppression etc.
  • Process Improvement: You will identify opportunities to continuously improve screening and detection rules to mitigate financial crime risks.
  • Collaboration: You will work closely with stakeholders to ensure that our transaction monitoring and screening processes meet business requirements.

About Us

We are a leading integrated resort company in Australia, attracting 18 million guests each year. Our properties across Sydney, Brisbane and the Gold Coast offer world-class tourist destinations with diverse selection of award-winning restaurants, bars, cafes, accommodation and entertainment options.

Culture

Our company is recognised as an Employee of Choice for Gender Equality by the Workplace Gender Equality Agency (WGEA) and has been awarded GOLD status in the Australian Workplace Equality Index (AWEI), which evaluates LGBTIQ+ inclusiveness in the workplace.

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