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Financial Crime Investigator

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Melbourne, Victoria, Australia beBeeSpecialist Full time $90,000 - $120,000
Financial Crime Specialist

This role is responsible for safeguarding the business against financial crime risks, collaborating across teams to detect and prevent risks, applying data-driven insights, and staying ahead of evolving AML standards as the company scales globally.

The Financial Crime Specialist will focus on strengthening AML controls, delivering compliance at scale, conducting targeted risk reviews and assessments, and recording, escalating, and reporting suspicious transactions or activities promptly. They will also partner with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks and stay current on AML rules, regulations, and industry trends.

  • Key Responsibilities:
  • Strengthen AML Controls: Enforce and enhance the company's anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice
  • Deliver Compliance at Scale: Operate within agreed service levels and KPIs, balancing regulatory obligations with business efficiency
  • Risk Assessment & Reviews: Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies
  • Suspicious Activity Reporting: Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness
  • Cross-Functional Collaboration: Partner with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks
  • Market & Regulatory Awareness: Stay current on AML rules, regulations, and industry trends to anticipate changes and guide internal updates
Requirements
  • Industry Background: 1–2 years' experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry
  • Technical & Analytical Skills: Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities
  • Problem-Solving Mindset: Sharp judgment and a practical approach to resolving compliance and risk challenges
  • Communication & Reporting: Clear, concise, and structured communication skills, with the ability to present findings to stakeholders
  • Attention to Detail: High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports
  • Language Skills: Business-level proficiency in English (B2 CEFR or higher)
What You'll Get in Return
  • Competitive Salary: A salary that reflects your skills and talents
  • Work-Life Harmony: A company that values your life outside of work
  • Annual Performance Bonus: A bonus tied to your performance
  • Generous Time Off: Annual leave policy to recharge and enjoy life
  • Employee Referral Program: Rewards for growing our team
  • Comprehensive Health & Pension Benefits: Support for your well-being and future
  • Workation Wonderland: The opportunity to work remotely from anywhere in the world
  • Volunteer Days: Paid days to support causes you care about