Financial Crime Remediation Specialist
5 days ago
We are seeking a skilled Financial Crime Remediation Specialist to support our multi-year business transformation program.
- This 24-month contract position will contribute to due diligence, transaction monitoring, and KYC activities in line with regulatory requirements.
You will have proven experience in financial crime remediation within a casino, financial services, or professional services environment.
- Excellent communication skills, including the ability to share information clearly and write high-quality reports.
- Strong data interpretation skills and knowledge of regulatory obligations related to financial crime compliance.
You will enjoy a range of benefits including:
- 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.
Our remediation program is committed to diversity and inclusion. We value capability and performance over any other factor.
-
Financial Crime Remediation Specialist
3 hours ago
Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000We are seeking experienced financial crime remediation specialists to support significant business transformation projects.Key Responsibilities:Conduct due diligence, transaction monitoring, and KYC activities in line with regulatory requirements.Deliver results that are timely, accurate, and quality-focused.Communicate complex information clearly and write...
-
Adelaide, South Australia beBeeFinancialCrime Full time $80,000 - $150,000Financial crime remediation specialists are in high demand, and this opportunity is an exceptional chance to join a dedicated team.About the PositionThis 24-month contract role requires proven expertise in financial crime remediation within a casino, financial services, or professional services environment. The successful candidate will conduct thorough Due...
-
Financial Crime Remediation Expert
1 week ago
Adelaide, South Australia beBeeTransformation Full time $90,000 - $140,000Business Transformation SpecialistWe are seeking an experienced Business Transformation Specialist to support projects and program workstreams for a significant business transformation initiative.This contract position will contribute to remediation activities, conducting due diligence, transaction monitoring, and Know Your Customer (KYC) activities in line...
-
Financial Crime Specialist
1 day ago
Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000Job DescriptionWe are currently seeking experienced Financial Crime Specialists to support the projects and program workstreams for a significant multi-year business transformation program.About The OpportunityThis 24-month contract position will contribute to the remediation activities. Responsibilities include conducting Due Diligence, Transaction...
-
Financial Crime Remediation Specialist
3 days ago
Adelaide, South Australia beBeeQuality Full time $100,000 - $120,000Job DescriptionAbout the Opportunity:We are seeking an experienced professional to support our projects and program workstreams for a significant multi-year business transformation program of work.This role will be responsible for conducting quality reviews, analysing data and identifying areas for improvement to ensure our remediation activities comply with...
-
Financial Crime Advisory Specialist
3 days ago
Adelaide, South Australia beBeeFinancialCrime Full time $104,999 - $154,999About the RoleWe are seeking a skilled professional to make a significant impact by supporting the delivery of financial crime advice and second-line oversight and challenge.Key responsibilities include delivering assurance reviews on the performance of our financial crime control environment, supporting and advising stakeholders on policy and legislative...
-
Remediation Analyst
1 week ago
Adelaide, South Australia Skycity Adelaide Full timeOverviewWe are currently on the lookout for experienced Remediation Analysts to support the projects and program workstreams for a significant multi-year business transformation program of work.This 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, and will conduct Due...
-
Remediation Analyst
3 days ago
Adelaide, South Australia Skycity Adelaide Full timeOverviewWe are currently on the lookout for experienced Remediation Analysts to support the projects and program workstreams for a significant multi-year business transformation program of work. This 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, and will conduct Due...
-
Remediation Analyst
2 weeks ago
Adelaide, South Australia SkyCity Adelaide Full timeOverviewWe are currently on the lookout for experienced Remediation Analysts to support the projects and program workstreams for a significant multi-year business transformation program of work. This 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, and will conduct Due...
-
Remediation Analyst
2 weeks ago
Adelaide, South Australia SkyCity Adelaide Full timeOverviewWe are currently on the lookout for experienced Remediation Analysts to support the projects and program workstreams for a significant multi-year business transformation program of work. This 24-month contract position will contribute to SkyCity Adelaide's Financial Crime and Gambling Harm Minimisation remediation activities, and will conduct Due...
