AML Process Excellence Specialist

3 days ago

Melbourne, Victoria, Australia beBeeRiskManagement Full time $115,000 - $135,000
Key Role Responsibilities

This role oversees AML process efficiency and quality assurance.

  • Design, document and continuously enhance anti-money laundering processes.
  • Develop a robust framework for AML operations quality control.
  • Monitor performance trends, identify areas for improvement and implement corrective actions.
  • Create and deliver training programs to ensure employees understand AML policies and procedures.
  • Implement data-driven management tools, including dashboards and key performance indicators, to inform strategic decisions.

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