Financial Crime Specialist

1 week ago

Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000
Job Description

We are currently seeking experienced Financial Crime Specialists to support the projects and program workstreams for a significant multi-year business transformation program.

About The Opportunity

This 24-month contract position will contribute to the remediation activities. Responsibilities include conducting Due Diligence, Transaction Monitoring, and KYC activities in line with regulatory requirements.

About You

You will have proven experience in a similar role focusing on financial crime remediation within a casino, financial services, or professional services environment. You should be committed to delivering results that are timely, accurate, and quality-focused. Excellent communication skills, including the ability to share information clearly and write high-quality reports, are essential. You should excel in analysis and reasoning when tackling complex issues and be able to engage and influence diverse stakeholders. Strong data interpretation skills are also important. Knowledge of regulatory obligations related to financial crime compliance is preferred.

Required Skills and Qualifications
  • Proven experience in financial crime remediation
  • Excellent communication and reporting skills
  • Strong analytical and problem-solving skills
  • Knowledge of regulatory obligations
Benefits
  • Free meals at our employee restaurant
  • In-house dry-cleaning service, available for personal use at a discounted rate
  • Subsidised parking and public transport tickets
  • Discounts across our venues
  • Free health checks, flu vaccinations, and skin checks
  • Employee reward and recognition programs
  • Opportunities for career development and professional growth
About Us

Besides working with great people and gaining first-hand experience, employees enjoy a range of benefits.

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