Financial Crime Transformation Specialist

1 week ago

Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $200,000
Transformative Financial Crime Advisory Role

This is a highly attractive opportunity to lead advisory input on transformation initiatives across the consumer banking portfolio, ensuring alignment with risk appetite and regulatory obligations. The successful candidate will have deep technical knowledge of financial crime regulatory obligations (including AML/CTF, KYC, FATCA/CRS) and proven experience in providing advisory input within a complex financial services environment.

Key Responsibilities:
  • Provide expert financial crime advisory support on transformation initiatives.
  • Lead the prioritisation and oversight of financial crime initiatives.
  • Translate business-as-usual issues and regulatory changes into structured, deliverable programs of work.
  • Represent the Financial Crime team in key project planning forums.
  • Review and advise on the impact of policy or regulatory changes on existing and upcoming projects.
Requirements:
  • 12+ years' experience in financial services, including at least 5 years in financial crime advisory roles.
  • In-depth knowledge of AML/CTF, KYC, FATCA, CRS and other financial crime regulatory frameworks.
  • Demonstrated experience advising on financial crime risk in large, complex organisations.
  • Proven ability to navigate matrix structures and influence senior stakeholders.
  • Tertiary qualifications in business, law, or technology.
What's on Offer:
  • A 12-month contract engagement offering real impact across a high-profile portfolio.
  • A highly competitive daily rate.
  • The opportunity to work alongside experienced professionals in an environment that values expertise, integrity, and continuous improvement.

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