Financial Crime Operations Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $210,000

As a trusted professional, you will work across multiple projects for a large-scale Financial Crime Transformation Program.

Key Responsibilities
  • Develop frameworks for organisational level risk assessments in Financial Crime operations
  • Design and implement operational models and processes
  • Identify and document process gaps; run workshops with the business and project teams to address these gaps
  • Conduct root-cause analysis of risk incidents and suggest interventions for resolution

You will also:

  • Validate root causes, communicate requirements, manage conflicts/issues/changes
  • Develop best practice tools for risk remediation

The ideal candidate will have:

  • 5+ years' experience in Financial Crime Compliance, as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional)
  • Broad regulatory compliance, audit, or governance experience across multiple jurisdictions in APAC and EU is highly desirable
  • Extensive practical experience of process improvement and re-engineering in an Institutional Banking environment

A key aspect of this role is managing stakeholder relationships at a senior level both internally and externally. The successful candidate will be persistent, dedicated, and delivery-focused.

What We're Looking For

Our ideal candidate will possess:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment

They will also have:

  • Experience working with financial institutions and regulatory bodies
  • Knowledge of financial crime regulations and compliance
  • Ability to adapt to changing priorities and deadlines

Don't miss out on this opportunity to make a meaningful impact in the field of Financial Crime Compliance.

Apply now to take your career to the next level

  • Prevent Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFraud Full time $111,700 - $145,350

    Job Title:Fraud Prevention SpecialistJob Description:The Fraud Prevention Specialist is responsible for managing and developing financial crime frameworks to ensure compliance with all applicable laws and regulations.You will work closely with risk management teams to implement policies and standards, provide advice and guidance to stakeholders, and conduct...

  • Senior Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrimeSpecialist Full time $120,000 - $160,000

    Senior Financial Crime Specialist RoleAbout the Position:We are seeking an experienced Senior Financial Crime Specialist to lead our Financial Crime Transformation Program. As a trusted expert, you will oversee multiple project streams and drive the development of organisational level risk assessments for Financial Crime risk operations.Your Key...

  • Financial Crime Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $175,000

    Job Title: Financial Crime Risk SpecialistThe Financial Crime Risk Specialist plays a pivotal role in managing and controlling financial crime risks within the organization. The role involves collaborating with various teams to ensure that financial crime obligations are met.Key Responsibilities:Support the business to complete financial crime risk...

  • Financial Crime Specialist

    1 week ago

    Sydney, New South Wales, Australia Robert Half Full time

    Robert Half is currently partnering with a leading global financial services organisation to recruit a Financial Crime Specialist.This is a rare opportunity to join a dynamic and forward-thinking company that values compliance, innovation, and continuous improvement.The RoleAs the Financial Crime Specialist, you will be instrumental in protecting the...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000

    Financial Crime SpecialistWe are seeking a highly skilled and analytical individual to join our team as a Financial Crime Specialist.About the RoleThe successful candidate will be responsible for identifying and mitigating potential financial crimes across our products and services. This will involve analyzing complex data, reviewing transactions, and...

  • Financial Crime Operations Manager

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $170,000

    Job OverviewWe are seeking a seasoned manager to lead our Financial Crime Operations team in Sydney. As a leader in this role, you will be responsible for managing a team of analysts who conduct transaction monitoring investigations and drive efficiencies to improve current processes.About the RoleLead a team of Analysts in conducting transaction monitoring...

  • Senior Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

    Senior Financial Crime SpecialistWe are seeking a highly skilled and experienced Senior Financial Crime Specialist to join our team in Sydney.The ideal candidate will have 6-8+ years of professional experience in financial crime prevention and detection services, with expertise in delivering high-quality results for top-tier clients across advisory,...

  • Financial Crime Specialist

    1 week ago

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

    Senior Financial Crime SpecialistWe are seeking an experienced professional to join our team in the Financial Crime Reforms department. The role involves monitoring risk appetite settings, advising on risk-based controls, and providing policy guidance.The ideal candidate will have proven experience in compliance risk management, deep knowledge of AML/CTF...

  • Senior Financial Crime Specialist

    2 weeks ago

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

    Senior Financial Crime Specialist RoleThis position offers the opportunity to contribute to a National team with extensive experience supporting organisations with their financial crime risk, compliance and transformation.As a Senior Specialist in the Financial Crime team, you will take a lead role in the scoping, execution, and delivery of financial crime...

  • Financial Crime Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $170,000

    Global Financial Institutions Require Anti-Financial Crime SpecialistsAbout the Role:This senior role is responsible for ensuring compliance with anti-financial crime regulations across various business lines.The successful candidate will have a deep understanding of Australian AML legislation and rules, as well as experience working in an AFC, Compliance or...