Senior Financial Crime Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $180,000
Role Overview

You will be a trusted advisor and key support to the Team Manager, acting as a subject matter expert and escalation point for complex investigations. Your primary objective is to provide high-quality support in relation to Line 2 functions, including reviewing and submitting Suspicious Matter Reports (SMRs) and Unusual Activity Reports (UARs) to the relevant regulatory bodies.

Key Responsibilities
  • Suspicious Matter Reporting: Prepare and submit high-quality SMRs to the relevant regulatory bodies, ensuring compliance with all relevant legislative requirements.
  • Transaction Monitoring Alerts: Investigate transaction monitoring alerts, clearly documenting red flags and grounds for suspicion.
  • Investigations: Conduct thorough investigations across customer due diligence, transaction monitoring, and suspicious activity reporting.
  • Financial Crime Risk Management: Provide practical advice on AML/CTF legislation, financial crime risks, and industry best practices.
  • Process Improvement: Maintain, review, and enhance internal procedures and documentation, ensuring strong financial crime controls.
  • Data Analysis: Generate and present financial crime data and insights, including trend analysis and monthly reporting.
  • Stakeholder Engagement: Liaise with law enforcement agencies, vendors, and other financial institutions as required.
About You

To be successful in this role, you will demonstrate the following key attributes and experience:

  • A strong understanding of AUSTRAC reporting requirements, including SMRs, TTRs, and IFTIs.
  • Demonstrated investigative and analytical skills with a keen eye for detail.
  • Excellent written communication skills, with experience drafting investigation reports and standard operating procedures.
  • A working knowledge of the Code of Banking Practice, AML legislation, FATCA, and related frameworks.
  • Strong interpersonal and stakeholder management skills.
  • The ability to work independently, manage priorities, and support team leadership when required.
Why This Role?

This is an exciting opportunity to join our team and contribute to the prevention and detection of financial crime. If you are a motivated and experienced professional looking to make a difference, we encourage you to apply.

  • Senior Financial Crime Prevention Specialist

    20 hours ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $170,000

    Job Title:Senior Financial Crime Prevention SpecialistJob SummaryOur team assists organizations review and transform their risk and compliance frameworks to prevent, detect, and deter financial crimes.Key ResponsibilitiesAssist in transforming financial crime functions by optimizing processes and adopting new technologies.Identify, manage, and mitigate risks...

  • Senior Financial Crimes Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $95,000 - $125,000

    Job TitleA Financial Crimes Specialist is sought to focus on Enhanced Customer Due Diligence (ECDD).This role plays a key part in helping mitigate financial crime risks by ensuring policies, procedures, and standards are being applied correctly.The successful candidate will work closely with the QC Manager and Senior Analyst to uphold quality standards...

  • Financial Crime Manager

    41 minutes ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $200,000

    Senior Financial Crime SpecialistWe are seeking an experienced Senior Financial Crime Risk Management professional to join our team.The ideal candidate will have a strong background in financial crime (AML/CTF or Sanctions) and excellent expertise in Australian regulatory regimes or industry best practice.This role will involve:Transforming financial crime...

  • Financial Crimes Specialist

    4 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

    Financial Crime SpecialistThe role of a Financial Crime Specialist is to ensure the compliance of our organization with all applicable financial crime regulations.Reporting to the Senior Compliance Manager, you will work closely with various teams to analyze and mitigate potential financial crimes. Strong analytical, writing, and communication skills are...

  • Financial Crimes Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $119,590 - $141,174

    Job Title: Financial Crimes SpecialistWe are seeking a highly skilled professional to assume the role of Financial Crimes Specialist in our Sydney office.About the RoleThe ideal candidate will have extensive experience in financial services, with a focus on fraud and money laundering prevention.This is an exciting opportunity for a detail-oriented individual...

  • Senior Financial Crimes Advisor

    6 days ago

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

    Financial Crime Prevention SpecialistWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team in Sydney, Australia.About the Role:Transform and optimise financial crime functions by adopting new technologies and processes to detect and prevent financial crimeManage and mitigate risk associated with financial crime;...

  • Financial Crime Risk Specialist

    19 hours ago

    Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $250,000

    Senior Manager Position OverviewThis role plays a pivotal part in ensuring all relevant risks are captured and managed within the organization's risk appetite.Job Responsibilities:Lead the identification, assessment, and mitigation of financial crime, fraud, data, and privacy risks across the organization.Develop and maintain high-quality reporting for...

  • Financial Crime Risk Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $143,000

    Housing Australia is the Commonwealth's independent housing authority established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians.It sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.About the roleThis Senior...

  • Senior Financial Crime Compliance Specialist

    5 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time

    Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the organization.The successful candidate will have expertise in AML/CTF...

  • Senior Financial Crime Risk Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000

    Financial Crime Compliance Specialist RoleAre you a highly motivated and experienced professional seeking a challenging role in financial crime compliance? This exciting opportunity is open for applications.As a Financial Crime Compliance Specialist, you will play a vital part in our team's efforts to ensure adherence to regulatory requirements. Your...