Senior Counter Terrorism Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCountering Full time $139,787 - $161,663

Leadership Role in Countering Violent Extremism:

The successful candidate will lead and manage functions relating to assessment, service, and program provision to offenders convicted of terrorism or posing a risk to national security. The role requires collaboration with stakeholders and operational managers to deliver high-quality services.

  • Promote policies, procedures, and strategies that align with state countering violent extremism and counter-terrorism initiatives.
  • Provide strategic advice on assessment, support, and therapeutic aspects for decision-making.
  • Oversee quality assurance processes to ensure effective staff support and high-quality service delivery.
  • Coordinate data collection, research trends, and recommend new evidence-based processes for integration.
  • Foster a team environment that encourages offender participation in programs while achieving modified therapeutic outcomes within a correctional setting.

Essential Requirements: All applicants must undergo a clearance check under Clause 94 & 100 (4) of the Crimes (Administration of Sentences) Regulation 2014.

  • Anti-Money Laundering and Counter-Terrorism Financing Compliance Specialist

    2 days ago

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

    We are seeking a highly skilled professional to fill the role of Anti-Money Laundering and Counter-Terrorism Financing Compliance Officer. This position is critical in ensuring our organization adheres to regulatory requirements and maintains a strong commitment to transparency and integrity.The successful candidate will be responsible for creating,...

  • Anti-Money Laundering Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $180,000

    Job Title: Anti-Money Laundering and Counter-Terrorism Financing Specialist"],

  • Senior Manager – Compliance Specialist

    2 days ago

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

    Safeguarding Financial IntegrityWe are seeking an experienced professional to join our team as a Senior Manager – Financial Crime. In this critical role, you will be responsible for identifying, investigating, and mitigating risks associated with money laundering, fraud, and other financial crimes.The successful candidate will have advanced knowledge of...

  • Senior AML/CTF Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $140,000 - $170,000

    Senior AML/CTF Specialist, AustraliaWe're a leading financial infrastructure platform expanding in the region.About the RoleThis is a pivotal position for someone who will lead our Australia and New Zealand Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) efforts.Main Responsibilities:Serve as the primary point of contact for external...

  • Risk Compliance Specialist

    2 days ago

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

    Anti Money Laundering/Counter Terrorism Financing Specialist RoleAt a leading financial institution, we aim to empower individuals to achieve their financial goals. As an Anti Money Laundering/Counter Terrorism Financing (AML/CTF) specialist, you will play a pivotal role in ensuring the organization's operations comply with relevant regulations.This is a...

  • AML Financial Crime Prevention Specialist

    2 days ago

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

    About UsJob OverviewWe're seeking an experienced AML Risk Specialist to join our team.Act as a subject matter expert on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).Partner with business stakeholders to identify and mitigate AML risks.The ideal candidate will have a strong understanding of AML/CTF legislation, including the Anti-Money...

  • AML Compliance Professional

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    \Anti-Money Laundering Specialist Role\Job Summary:\As an Anti-Money Laundering Specialist, you will play a critical role in ensuring compliance with anti-money laundering and counter-terrorism financing regulations.\Key Responsibilities:\\Act as the primary point of contact for regulatory bodies\Report regularly to senior management\Monitor legislation,...

  • Compliance Expert

    1 day ago

    Sydney, New South Wales, Australia beBeeRegulatory Full time $91,107 - $103,791

    Job Title: Specialist, Compliance AnalystAbout the RoleWe are seeking a highly skilled and motivated Specialist, Compliance Analyst to join our team. The successful candidate will be responsible for evaluating the behaviour of regulated entities by developing regulatory activities to test compliance, supporting thematic reviews and projects, reviewing and...

  • Senior AML Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $140,000

    Job TitleA highly skilled Financial Crime Specialist sought to contribute to a leading organization's Anti-Money Laundering and Counter Terrorism Financing efforts.ResponsibilitiesEstablish effective working relationships with key stakeholders and provide expert advice on AML/CTF best practices.Multitask across various functions, streamlining processes and...

  • AML Risk Governance Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $180,000

    Senior AML Risk Governance ExpertRole Overview:Act as a subject matter expert on Anti-Money Laundering/Countering Terrorism Financing (AML/CTF), providing second-line support. Collaborate with business and AML operations teams to review, maintain, and manage the AML/CTF Program and Procedures; provide support for deviation request reviews and change...