Financial Crime Risk Expert

7 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

About us

The Financial Crime Operations team sits within the Financial Crime Services space, accountable for developing and implementing shared services to manage financial crime risks.

As a Senior Analyst AML/CTF Ops, you will contribute to managing Anti-Money Laundering and Counter Terrorism Financing risks by:

  • Building relationships with stakeholders and providing advice on future state AML/CTF Financial Crime.
  • Assisting in multi-tasking across various functions and streams, uplifting capability and processes, and contributing to continuous improvement initiatives.
  • Identifying trends and reporting on them, as well as actioning cases across Enhanced Customer Due Diligence or Transaction Monitoring.

You will report directly to a Financial Crime Operations Manager and be responsible for building effective relationships with stakeholders, completing ad-hoc projects, and assisting with testing and developing SOPS/Training materials.

Key skills include experience in AML/CTF & Sanctions operations, transaction monitoring, suspicious matter reporting, high-risk customers, and payments.

You should have comprehensive system knowledge, high communication skills, and a strong understanding of AML/CFT typologies and red flags.

This position has 0 direct reports, and you will work towards driving productivity output and assisting with Quality Assurance data analysis.

  • Financial Crime Risk and Controls Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank - Risk Management Full time $90,000 - $120,000 per year

    You are passionate about Financial CrimeBe part of a high performing team with a collaborative cultureClear career growth and development pathwaysSee yourself in our team The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO). The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for...

  • Expert Financial Crime Risk Advisor

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRegulator Full time $120,000 - $140,000

    Financial Crime Advisory SpecialistOur Financial Crime Advisory team is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance.The team specialises in anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions regulations, leveraging their deep industry knowledge...

  • Financial Crime Risk Manager

    5 days ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $124,999 - $178,000

    Job OpportunityThis role is perfect for individuals who are passionate about financial crime risk and control, with a strong understanding of operational risk management.Main Responsibilities:Support the organization in managing financial crime risks by conducting thorough risk assessments and implementing effective controls.Provide expert advice on...

  • Financial Crime Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $170,000

    Financial Crime ProfessionalThe Financial Crime Team assists organisations to review and transform their risk and compliance frameworks, designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.Optimising existing processes and systems to detect and prevent financial crime.Identifying, managing...

  • Financial Crime Risk Manager

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $130,000 - $170,000

    Financial Crime Risk Manager RoleThis role involves working with clients to assess and mitigate financial crime risks, including money laundering, fraud, bribery, corruption, misconduct, and other illicit activities. The successful candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.The job...

  • Leading Financial Crime Risk Management Expert

    1 week ago

    Sydney, New South Wales, Australia beBeeRiskAdvisor Full time $180,000 - $240,000

    Job Title: Senior Manager Financial Crime Risk AdvisoryThis senior-level role focuses on providing expert guidance and support to our organization in managing operational and compliance risk.Provide high-level risk advice across various financial crime initiatives.Develop strategic papers for key committees, driving business growth and improvement.Contribute...

  • Senior Financial Crime Risk Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeFinancialRisk Full time $200,000 - $250,000

    Lead Financial Crime Risk StrategistWe are seeking a seasoned expert in financial crime risk management to lead our team and develop strategies to mitigate risks across our regulated entities. The successful candidate will provide expert advice on emerging risks, regulatory change, and innovation in risk management.Key Responsibilities:Develop and maintain...

  • Head of Risk, Financial Crime

    1 week ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Head of Risk, Financial Crime

    7 days ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Expert Financial Crime Advisor

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $200,000

    Job Description:This is a strategic role that requires expertise in financial crime regulatory frameworks and the ability to provide advisory support on transformation initiatives across the consumer banking portfolio. The successful candidate will lead the prioritisation and oversight of financial crime initiatives, ensuring alignment with risk appetite and...