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Senior Financial Crime Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $180,000 - $220,000

As a seasoned professional in the field of financial crime, you will be responsible for leading high-impact projects that tackle complex challenges head-on. With a strong analytical mind and excellent problem-solving skills, you will drive initiatives that safeguard against fraud, money laundering, and other illicit activities.

Key Responsibilities
  • Strategic Leadership: Drive business growth by leveraging data-driven insights to inform strategic decisions.
  • Stakeholder Engagement: Build and maintain strong relationships with key executives and industry leaders, fostering open communication and driving collaboration across teams.
  • Reporting & Compliance: Develop compelling reports and whitepapers that shape industry practices and ensure all activities comply with financial crime regulations and standards.
  • Client Relations: Provide exceptional service to top-tier clients, acting as a trusted advisor while articulating the firm's vision and maintaining the highest level of professionalism.
  • Persuade and Influence: Lead strategic discussions and negotiations, influencing client direction and outcomes. Drive transformative change through persuasive communication, exemplifying effective influence.
  • Thought Leadership: Establish yourself as a thought leader in the financial crime industry, representing the firm at conferences, in industry networks, and through published works.

The ideal candidate will possess 8+ years' experience in consulting/advisory and the financial crime industry, with extensive experience in financial crime, including a deep understanding of regulatory frameworks. Strong data analysis and problem-solving abilities, along with exceptional communication skills, both written and verbal, are essential. A proven ability to build and nurture client and team relationships, driving initiatives and achieving strategic goals, is also required.

We encourage candidates from all backgrounds to apply, recognizing that talent and potential extend beyond traditional qualifications. Our selection process values diverse perspectives and considers each applicant's unique strengths and capabilities.

Requirements
  • 8+ years' experience in consulting/advisory and the financial crime industry
  • Extensive experience in financial crime, including a deep understanding of regulatory frameworks
  • Strong data analysis and problem-solving abilities
  • Exceptional communication skills, both written and verbal
  • Proven ability to build and nurture client and team relationships
Benefits

We offer a dynamic and inclusive work environment that fosters collaboration and innovation. As a member of our team, you will have opportunities to develop your skills and expertise, working on high-profile projects that make a real impact.

Others

Please submit your application, including your resume and a cover letter outlining your relevant experience and qualifications.