Current jobs related to AML Risk Manager - Melbourne, Victoria - beBeeFinancial

  • AML Risk Management Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeRiskManagement Full time $100,000 - $150,000

    Job OverviewAs a leader in anti-money laundering operations, you will play a critical role in ensuring the integrity of our business.The AML Operations Lead – Process & Quality will be responsible for designing, documenting, and continuously improving our anti-money laundering processes to ensure they meet regulatory requirements and deliver high standards...

  • AML Risk Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCareer Full time $90,000 - $110,000

    Unlock Your Career in Financial Crime DetectionA Critical Role in Protecting Our Customers and CommunitiesThe role of an AML Investigator is pivotal in safeguarding our customers and communities from financial crime. This position requires a unique blend of analytical skills, attention to detail, and the ability to make informed decisions.Triage and action...

  • AML Risk Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeRisk Full time $110,000 - $140,000

    About the RoleWe are seeking a highly skilled AML Risk Specialist to join our team in Melbourne or Brisbane. The successful candidate will be responsible for mitigating Money Laundering and Terrorism Financing (ML/TF) risk by conducting thorough assessments and investigations across customer transactions.Key responsibilities include:Absence and investigation...

  • AML Risk Mitigation Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeRiskManagement Full time $81,318 - $105,192

    About the OpportunityWe are seeking a highly skilled AML Analyst to join our Financial Crime Operations team. As an AML Analyst, you will be responsible for detecting and mitigating money laundering and terrorism financing risks.You will assess transaction monitoring alerts and unusual activity reports to identify potential risks.Assess customer and payment...

  • AML Operations Manager

    1 week ago

    Melbourne, Victoria, Australia beBeeRisk Full time $180,000 - $200,000

    About the RoleWe are seeking an experienced leader to manage our AML Operations Detection team. This role involves overseeing AML/CTF operational obligations, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.You will be responsible for treating Unusual Activity Reports (UARs) and ensuring...

  • Financial Crime Junior Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Aml Ops Full time

    Financial Crime Junior AnalystAbout the RoleAn exciting opportunity exists to join AML Ops as a Junior Analyst on a casual basis, providing flexibility as you complete your tertiary studies. You will be part of the AML Ops team that is responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions....

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • Junior Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Aml Ops Full time

    **Job Advertisement****Job Title**:Junior Analyst Financial Crime**Business Unit**:AML Operations**Location**:Melbourne**Employment **Status**:Casual**About **t**he Role**An exciting opportunity exists to join AML Ops as a Junior Analyst on a casual basis, providing flexibility as you complete your tertiary studies. You will be part of the AML Ops team that...

  • Aml Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Buscojobs Full time

    20th August, 2025About BankVic :BankVic is the member-owned bank for those who serve our communities — police, emergency, and health workers. We exist to help our members and communities go further in life, by living our values : Together, Honest, and Brave.As a smaller bank, we offer something bigger — personal service, meaningful relationships, and...

AML Risk Manager

2 weeks ago

Melbourne, Victoria, Australia beBeeFinancial Full time $90,000 - $120,000
Financial Crime and Monitoring Professional

We are seeking a Financial Crime and Monitoring Specialist to safeguard our business against financial crime risks, collaborating across teams to detect and prevent risks, applying data-driven insights, and staying ahead of evolving AML standards as the company scales globally.

Key Responsibilities:
  • Strengthening Anti-Money Laundering Controls: Enforcing and enhancing our anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice.
  • Delivering Compliance at Scale: Operating within agreed service levels and KPIs, balancing regulatory obligations with business efficiency.
  • Risk Assessment & Reviews: Conducting targeted risk reviews and assessments to identify vulnerabilities and recommending actionable mitigation strategies.
  • Suspicious Activity Reporting: Recording, escalating, and reporting suspicious transactions or activities promptly, ensuring accuracy and timeliness.
  • Cross-Functional Collaboration: Partnering with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks.
  • Market & Regulatory Awareness: Staying current on AML rules, regulations, and industry trends to anticipate changes and guiding internal updates.
  • Data-Driven Detection: Utilizing analytical tools and digital techniques to identify patterns, trends, and anomalies in client behavior.
Requirements:
  • Industry Background: 1–2 years' experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry.
  • Technical & Analytical Skills: Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities.
  • Problem-Solving Mindset: Sharp judgment and a practical approach to resolving compliance and risk challenges.
  • Communication & Reporting: Clear, concise, and structured communication skills, with the ability to present findings to stakeholders.
  • Attention to Detail: High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports.
  • Language Skills: Business-level proficiency in English (B2 CEFR or higher).