Financial Crime Specialist

5 days ago

Melbourne, Victoria, Australia beBeeInvestment Full time $150,000 - $200,000

About Us

We help investors achieve their long-term financial goals by offering low-cost, diversified investment solutions.

With over AUD $11 trillion in assets under management, we are one of the world's largest global investment management companies. We partner with institutional clients, financial advisers, and individual investors to provide tailored investment solutions.

Key Responsibilities

  • Manage financial crime projects related to function uplifts by taking a lead role in scoping, executing, and delivering on the project.
  • Provide technical advice on operationalising financial crime requirements and building financial crime capabilities within the team.
  • Lead the development and maintenance of effective OCDD/ECDD processes, serving as the escalation point for Analysts within the team.
  • Support the Financial Crime Operations Senior Associate in developing and reviewing transaction monitoring processes.
  • Identify and share money laundering, terrorism financing, and fraud intelligence, trends, and techniques.
  • Establish strong working relationships and good operating rhythms with stakeholders.

Required Skills and Qualifications

  • Undergraduate degree or equivalent combination of training and industry experience.
  • Five years' experience in financial crime, AML/CTF, financial services, banking, or related industry.
  • Strong oral and written communication skills.
  • Understanding of transaction monitoring, investigative techniques, and typologies related to financial crime.
  • Inquisitive, analytical, and detail-oriented, with the ability to articulate issues quantitatively.
  • Ability to work independently and accomplish tasks within established deadlines.
  • Strong problem-solving skills - able to proactively identify issues, solutions, and make recommendations for resolution.

Benefits

We believe that doing the right thing requires building diverse, inclusive, and effective teams. When all crew members feel valued and included, our ability to collaborate and innovate is amplified.

Our mission-driven and collaborative culture supports long-term client outcomes and enriches the employee experience.

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