Financial Crime Prevention Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $98,000 - $121,000

Impactful Financial Crime Prevention Specialist

Evaluate case summaries to determine regulatory compliance requirements, submit reports to AUSTRAC and update local registers. Collaborate with stakeholders to ensure enhanced customer due diligence.

Responsibilities:

  • Evaluate case summaries from the APAC Anti-Money Laundering Investigations team to determine regulatory reporting requirements.
  • Submit reports to AUSTRAC or the Financial Intelligence Unit within required timeframes.
  • Update local registers and global systems, ensuring all post-filing actions are completed.
  • Deliver quarterly presentations to senior management, highlighting key issues and trends.
  • Provide timely responses to information requests from the APAC AML team.
  • Collaborate with stakeholders to ensure enhanced customer due diligence.
  • Maintain comprehensive records of all compliance activities.
  • Support the development and implementation of compliance policies and procedures.
  • Conduct thorough investigations into potential money laundering and terrorist financing activities.
  • Ensure adherence to internal and external compliance standards.
  • Participate in team meetings and contribute to continuous improvement initiatives.

Key Qualifications and Skills:

  • Bachelor's Degree in Finance, Economics, Statistical Mathematics, Data Science or related disciplines.
  • Minimum 3 years of experience in the Financial Services Industry.
  • Demonstrated knowledge of Investment Banking, Commercial Banking, or Foreign Correspondent Banking.
  • Comprehensive understanding of money laundering and terrorist financing threats in Australia and New Zealand.
  • Proficiency in MS Office (Outlook, Excel, Word, PowerPoint).
  • Effective interpersonal skills for stakeholder management.
  • Ability to investigate issues and make informed decisions.

About This Role:

This role requires a skilled professional to prevent financial crime and support the development of compliance policies and procedures.

A Day in the Life:

The successful candidate will be responsible for evaluating case summaries, submitting reports, updating registers, and collaborating with stakeholders to ensure enhanced customer due diligence.

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