Expert Financial Crime Compliance Advisor

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $200,000
Financial Crime Compliance Specialist

The role is a key part of the Group Risk function, acting as the primary point of contact for BAU financial crime compliance matters.

This specialist will provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into day-to-day operations.

A generalist role spanning all areas of the organisation, ideal for someone who thrives in ambiguity, works autonomously, and is passionate about continuous improvement and process optimisation.

Main Responsibilities:

  • Provide independent review, advice, and challenge on BAU matters to ensure compliance with AML/CTF, FATCA/CRS, and internal FCC policies.
  • Support Retail, Business

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