Strategic Financial Crimes Specialist

2 days ago

Melbourne, Victoria, Australia beBeeFinancialCrimes Full time $160,000 - $240,000
Financial Crimes Compliance Professional

We are seeking an experienced Financial Crimes Compliance professional to join our team in Australia. As a key member of our Financial Crimes Compliance Risk Oversight Org, you will be responsible for building and maintaining a robust Financial Crimes program.

Key Responsibilities:
  • Liaise with external stakeholders on financial crimes compliance matters.
  • Provide clear, actionable advice to internal teams and external partners on compliance requirements, risk assessments, and control implementation.
  • Manage financial crimes and supportability programs in Australia and New Zealand, reviewing and enhancing policies, frameworks, and controls to maintain compliance with local regulations.
  • Partner with other pillars within the Financial Crimes Compliance Risk Oversight Org to localize global controls and processes.

This role requires strong communication and stakeholder management skills, experience executing on complex initiatives, and knowledge of the payments industry and relevant legislations in Australia and New Zealand.

Requirements:
  • Strong analytical and problem-solving skills.
  • Excellent communication and stakeholder management skills.
  • Experience working with regulatory bodies and external stakeholders.
  • Knowledge of financial crimes regulations in Australia and New Zealand.

As a Financial Crimes Compliance professional, you will have the opportunity to work with a talented team to develop and implement strategies to mitigate financial crime risks.

  • Financial Crime Specialist

    5 days ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000

    Specialist in Financial Crime Prevention and DetectionAs a seasoned Financial Crime Specialist, you will play a pivotal role in assisting organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The team applies expertise in...

  • Strategic Financial Crime Reform Specialist

    2 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $120,000 - $170,000

    Job Title: Strategic Financial Crime Reform SpecialistThe role of a Strategic Financial Crime Reform Specialist involves driving significant changes in financial crime reforms, focusing on customer-centric outcomes and innovation.Key responsibilities include:Designing and delivering solutions to ensure traceability between regulations and...

  • Financial Crime Specialist

    4 days ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000

    Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to assist organisations review and transform their risk and compliance frameworks designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The ideal candidate will apply their expertise in financial crime regulations,...

  • Expert Financial Crime Specialist

    1 day ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $180,000 - $250,000

    About the PositionWe are seeking an experienced Financial Crime Specialist to lead high-impact initiatives in financial crime research, analysis, reporting, and audit services.This key leadership position requires strong analytical skills, pragmatism, and the ability to drive team performance.As a trusted advisor, you will help clients navigate the...

  • Strategic Financial Crime Specialist

    5 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $100,000 - $150,000

    At HUB24, we are dedicated to empowering employees to bring their ideas and creativity to work. Our innovative team fosters a culture that supports real impact on our business and customers' success.The core value proposition of the Risk & Compliance function is to strengthen operational resilience by effectively managing key strategic uncertainties and...

  • Senior Financial Crime Specialist

    1 day ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Job OpportunityThe Group Risk & Compliance function is responsible for strengthening operational resilience. This involves effectively managing key strategic uncertainties and operational vulnerabilities.Key Responsibilities:Support in managing financial crime and fraud risk and complianceMonitor legal, policy, and regulatory changes and assess business...

  • Financial Crime Specialist

    1 day ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $180,000 - $200,000

    Financial Crime Risk and Compliance ExpertiseAbout the RoleWe are seeking an experienced professional to join our National Financial Crime Team, which supports organisations with financial crime risk, compliance, and transformation.This is a key opportunity for you to take a lead role in scoping, executing, and delivering financial crime advisory, review,...

  • Financial Crime Investigator

    5 days ago

    Melbourne, Victoria, Australia beBeeAudit Full time $150,000 - $200,000

    Job Summary:Audit specialist with significant Anti-Money Laundering and financial crime subject matter expertise is required to coordinate and collaborate with the global audit team on identifying risks and executing internal audits. The successful candidate will provide strategic thinking, thought leadership, and guidance on identifying key risks and...

  • Financial Crime Prevention Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $125,000 - $195,000

    Financial Crime Prevention Specialist RoleThis role involves assisting organisations in reviewing and transforming their risk and compliance frameworks to prevent, detect and deter financial crimes.Optimising existing processes and systems, and adopting new technologies to detect and prevent financial crimes.Identifying, managing and mitigating risks...

  • Senior Financial Crime Specialist

    4 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $110,000 - $140,000

    Financial Crime Compliance SpecialistThe core value proposition of our Risk & Compliance function is to strengthen operational resilience by effectively managing key strategic uncertainties and vulnerabilities.Key Responsibilities:Support senior managers in financial crime risk management and compliance.Monitor legal, policy, and regulatory changes and...