Strategic Anti-Financial Crime Expert

7 days ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $105,000 - $155,000
Financial Crime Specialist

Our organisation is seeking a highly skilled Financial Crime Specialist to develop and maintain our financial crime risk management framework.

Key Responsibilities
  • Evaluate and implement effective anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure regulatory compliance.
  • Conduct risk assessments and investigations into customer transactions, providing advice to stakeholders.
  • Collaborate with senior leadership to educate the business on AML/CTF matters.
  • Support the administration of our Risk Management Framework for Financial Crime risks.

The ideal candidate will have 5+ years of experience in Financial Crime roles within the financial services industry. Strong knowledge of AML/CTF legislation, rules, and regulations is essential. Excellent communication, analytical, and organisational skills are also required.

Requirements
  • A Bachelor's degree in law, business administration, finance, accounting, or equivalent experience.
  • A calm and professional nature, collaborative attitude, and high attention to detail.
  • The ability to communicate complex ideas effectively through written and presentational means.

As a Financial Crime Specialist, you can expect opportunities for career development, a collaborative culture that values compliance and risk management, and a hybrid working arrangement.

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