Senior Financial Crime Prevention Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrimeComplianceSpecialist Full time $100,000 - $130,000
Financial Crime Compliance Specialist Job Description

We are seeking a highly analytical and detail-oriented professional with strong experience in transaction monitoring and financial crime prevention to join our dynamic team. This critical role involves working closely with senior compliance personnel to ensure regulatory requirements are met and contribute to a robust compliance culture.

The ideal candidate will play a key role in preventing, detecting, investigating, and responding to financial crimes including anti-money laundering (AML) and counter-terrorism financing (CTF), Know Your Customer (KYC), and Sanctions.

Key Responsibilities:

- Transaction Monitoring & Investigations: Oversee transaction monitoring systems, investigate suspicious activities, and report findings to senior compliance personnel.
- Financial Crime Risk Management: Identify, assess, and mitigate financial crime risks, ensuring compliance with AML/CTF laws and regulatory obligations.
- Reporting & Compliance: Prepare, escalate, and file Suspicious Matter Reports (SMRs) and Suspicious Transaction Reports (STRs) with regulatory authorities as needed.
- Policies & Procedures: Maintain and enhance AML/CTF policies, procedures, and internal controls to align with evolving regulatory requirements.
- Training & Development: Develop and deliver financial crime compliance training to employees, fostering awareness of AML risks and reporting obligations.
- Audit & Assurance: Assist in compliance audits, regulatory inspections, and risk assessments to ensure robust financial crime controls.
- Clients & Partnerships: Support Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes for high-risk clients.
- Regulatory Compliance: Conduct internal reviews to ensure compliance with relevant financial regulations and company policies.

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