Financial Crime Specialist

2 weeks ago

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

Overview

The Know Your Client (KYC) team is responsible for ongoing due diligence activities across multiple business lines. This position oversees a team of analysts supporting clients with ongoing due diligence requirements.

The successful candidate will have previous experience with KYC/financial crime, working knowledge of the AML/CTF Act and understanding of FATCA & CRS requirements.

Key Responsibilities:

  • Managing day-to-day tasks
  • Driving process improvement
  • Contributing to strategic projects

Requirements:

  • Previous experience with KYC/financial crime
  • Working knowledge of the AML/CTF Act
  • Understanding of FATCA & CRS requirements

Preferred Qualifications:

  • Professional qualifications in Financial and Economic Crime
  • Team lead experience in a dynamic environment preferably within financial services

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