Financial Crime Mitigation Specialist

1 week ago

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

Job Overview

We are seeking a skilled professional to develop products in financial crime mitigation space and ensure compliance with regulations.

The successful candidate will be responsible for managing stakeholders, providing transparency and visibility, and making decisions that maximise value on behalf of the business.

Key Responsibilities:

  • Working with product managers to develop a long-term product vision and strategy for financial crime detection capabilities
  • Demonstrating strong commercial acumen to make effective day-to-day decisions and prioritisation calls
  • Communicating and engaging with stakeholders outside of the team
  • Defining and monitoring key performance metrics to measure product effectiveness
  • Conducting problem resolution and creating product collateral

Requirements:

  • Experience in delivery of rules and machine learning/model-based detection capabilities to comply with anti-money laundering and counter-terrorism financing requirements
  • A passion for driving innovation and creating impactful solutions in the financial crime space
  • Strong analytical and problem-solving skills with a solid understanding of data and data-driven decisions
  • Previous experience in configuring and customising various vendor solutions for anti-money laundering/counter-terrorism risk compliance

About Us

We are a customer-obsessed organisation dedicated to delivering exceptional experiences for our customers. Our people are passionate about innovation and creating lasting relationships.

Benefits

We are committed to fostering an inclusive environment where all colleagues feel valued and appreciated for being their authentic selves.

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