Leadership Role: Anti-Money Laundering Governance Specialist

2 weeks ago

Adelaide, South Australia beBeeAML Full time $120,000 - $145,000
Financial Crime Governance & Reporting Lead

This is a full-time, ongoing opportunity to lead our Financial Crime team as the Financial Crime Governance & Reporting Lead. We are seeking a highly experienced professional with a strong track record in governance and reporting.

About the Opportunity:

  • Oversee and refine AML governance, ensuring strict adherence to regulatory requirements and internal policies.
  • Design, implement and optimise AML processes to enhance efficiency and effectiveness while collaborating with key stakeholders across Compliance, Risk, and Operations.
  • Monitor key performance indicators (KPIs) to assess the effectiveness of AML controls, identify emerging risks and trends, perform secretariat duties for senior management committees, and manage internal and external reporting.
  • Lead audit preparations, ensuring thorough documentation and readiness, while fostering a strong compliance culture through training programs and awareness initiatives.

Key Qualifications and Skills:

  1. Bachelor's degree or higher qualification with at least 6 years' experience in AML, financial crime, regulatory compliance or related fields.
  2. Deep understanding of AML regulations, industry standards and best practices.
  3. Exceptional analytical, communication and stakeholder management skills.
  4. Relevant certifications (e.g., CAMS, ICA) are a must.

What We Offer:

  • A rewarding and engaging workplace.
  • Free employee meals.
  • In-house dry-cleaning service.
  • Subsidised car parking and public transport tickets.
  • Discounts available across various venues.
  • Free flu vaccinations.
  • Skins checks and other health checks.
  • Employee reward and recognition programmes.
  • Fantastic career and professional development opportunities.

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