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Financial Crime Specialist

2 months ago

Melbourne, Victoria, Australia Withmarmalade Full time
About the Role

We are seeking a highly skilled and motivated Financial Crime Specialist to join our team at Withmarmalade. As a key member of our operations team, you will play a critical role in ensuring the integrity of our business and protecting our customers from financial crime.

Key Responsibilities
  • Investigations and Compliance: Conduct thorough investigations into suspected financial crime cases, gathering evidence and interviewing witnesses as necessary.
  • Financial Crime Management: Develop and implement policies and procedures to prevent and detect financial crime, ensuring compliance with relevant laws and regulations.
  • Risk Management: Identify and assess potential financial crime risks, developing strategies to mitigate these risks and protect the business.
  • Collaboration and Communication: Work closely with internal stakeholders, including operations, risk, and compliance teams, to ensure effective communication and collaboration.
  • Continuous Improvement: Stay up-to-date with changing regulatory requirements and industry best practices, implementing improvements to our financial crime management processes as needed.
Requirements
  • Experience: At least 2 years of experience in a financial crime, compliance, or risk management role.
  • Skills: Advanced investigation skills, ability to interpret and apply legal documents and regulatory frameworks, strong decision-making and analytical skills.
  • Personal Qualities: Strategic thinker, diligent and detail-oriented, excellent communication and interpersonal skills.
What We Offer
  • Competitive Salary and Benefits: A competitive salary and benefits package, including equity and opportunities for professional growth.
  • Collaborative Work Environment: A dynamic and supportive work environment, with opportunities to work with a talented team of professionals.
  • Meaningful Work: The opportunity to make a meaningful contribution to the success of Withmarmalade and protect our customers from financial crime.