Financial Crime Risk Transaction Specialist

1 week ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000
Transaction Monitoring Program Specialist

This role involves designing, implementing and optimizing systems and processes to support a Transaction Monitoring Program. As a specialist in this field, you will be responsible for reviewing existing detection scenarios to ensure they are effective and operate correctly.

  • Identify opportunities to improve detection scenario logic to better address targeted risks.
  • Partner with the Financial Crime Analytics team to interpret requirements and review suitability of new risk indicators.
  • Maintain key registers, workflows and documentation to support end-to-end governance for the program pipeline.
  • Complete impact assessments for changes and review existing controls with the Controls team.
  • Support the Executive Manager in producing required reporting for governance forums and other stakeholders.
What's in it for you?

You'll play a significant part in shaping the future of a business. Our purpose is to create better futures together, and we'll back you in developing your career with internal prospects and flexible working arrangements.

We offer generous paid and unpaid parental leave and continue to pay super contributions while you take time off to settle your family.

Our culture:

We aim to provide one big, supportive team to help us achieve our purpose. As well as competitive remuneration and benefits, joining means you'll get industry-recognized qualifications and training to grow with us.

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