Business Support Financial Crime Compliance Expert

2 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $160,000
Financial Crime Compliance Specialist

This role is a key part of the Group Risk function and acts as the primary point of contact for BAU financial crime compliance matters.

  • Provide expert advice across the organisation to ensure obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into day-to-day operations.
  • You will be responsible for providing independent review, advice, and challenge on BAU matters to ensure compliance with AML/CTF, FATCA/CRS, and internal FCC policies.

This is a generalist role spanning all areas of the organisation, ideal for someone who thrives in ambiguity, works autonomously, and is passionate about continuous improvement and process optimisation.

Main Responsibilities:
  1. Providing independent review, advice, and challenge on BAU matters to ensure compliance with AML/CTF, FATCA/CRS, and internal FCC policies.
  2. Supporting Retail and Business teams in managing and embedding financial crime compliance into their operations.

The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to communicate complex information effectively to stakeholders at all levels. They will also have a strong understanding of financial crime regulations and experience in a similar role would be advantageous.

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