Sanctions Compliance Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $70,000 - $120,000

We are a highly engaged team with a passion for innovation and continuous improvement.

About the Role

As a member of the Sanctions team, you will be responsible for maintaining and enhancing our systems by continually monitoring detection systems. You will analyze financial crime data, implement strategies to mitigate risk and prevent loss while ensuring minimal impacts on customer experience and reputation.

Key Responsibilities
  • Ensure detection systems are up-to-date with emerging trends while minimizing alert rates and risks.
  • Detect and manage emerging events, ensure effective strategies are implemented to manage associated risk.
  • Mitigate strategies to emerging sanction concerns within a short timeframe.
What We're Looking For

We are interested in hearing from people who have relevant skills and experience in:

  • Previous experience in similar roles within Banking or Financial Services.
  • Proficient SQL or programming skills.
  • Statistical skillset such as R, Python, and visualization tools like Tableau.
  • Tertiary qualifications in numerate and/or IT-based disciplines or relevant industry experience.
  • Experience or knowledge in Sanctions or other Financial Crime areas.

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