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Financial Crime Compliance Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeCompliance Full time $105,000 - $135,000
Role Overview

We are seeking a skilled professional to strengthen our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration.

Key Responsibilities
  • Lead and maintain financial crime risk assessments
  • Support the development and refinement of compliance policies
  • Monitor adherence to financial crime procedures and report findings
  • Contribute to training and awareness initiatives
  • Engage with internal and external stakeholders to support compliance outcomes
About You

You will bring a strong understanding of financial crime obligations, including AML/CTF legislation and regulatory guidance. Your experience in financial services and banking will equip you to assess risk across diverse products and third-party relationships.

Our Organization

Our organization is a unique group of challenger brands united by a goal to build social capital through banking. We value diversity and inclusivity, providing a workplace where employees feel confident to bring their best selves.

Benefits and Opportunities
  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Employee Assistance Program (EAP)
  • Access to employee network groups

Aboriginal and Torres Strait Islander people are encouraged to apply. We celebrate, value, and include people of all backgrounds, gender, and expressions.