Financial Crime Operations Manager

5 days ago

Brisbane, Queensland, Australia beBeeLeadership Full time $150,000 - $180,000
About This Opportunity

As a senior leadership professional, you will play a pivotal role in driving our Financial Crime Operations team forward. With a strong background in Financial crime/ Sanctions and/ or Payments, you will lead by example, guiding your team through complex investigations, ensuring regulatory obligations are met, and fostering a culture of accountability, empowerment, and continuous improvement.

This is an exceptional opportunity to take on new challenges, contribute to broader initiatives across Financial Crime Operations, and help shape the future of how we detect and respond to financial crime. You will be responsible for managing day-to-day workflows, supporting your team, and making risk-based decisions in a fast-paced environment.

We are seeking a confident and hands-on leader who is not afraid to roll up their sleeves. If you have a solid background in Financial crime/ Sanctions and/ or Payments, with experience in areas like Live payments, Watch list Management, PEP investigations, SMR, IFTI and TTR reporting, this could be the perfect opportunity for you.

Key Responsibilities:

  • Lead a team responsible for detecting and preventing financial crime
  • Manage day-to-day workflows and ensure regulatory obligations are met
  • Make risk-based decisions in a fast-paced environment
  • Foster a culture of accountability, empowerment, and continuous improvement
  • Contribute to broader initiatives across Financial Crime Operations

Requirements:

We are looking for a candidate with a solid background in Financial crime/ Sanctions and/ or Payments, with experience in areas like Live payments, Watch list Management, PEP investigations, SMR, IFTI and TTR reporting. You should already be in a leadership role and possess excellent communication and interpersonal skills.

What We Offer:

  • A competitive salary and benefits package
  • The opportunity to work in a dynamic and fast-paced environment
  • A comprehensive training program to support your career development
  • A collaborative and supportive team environment

About Us:

We are a leading financial services company dedicated to providing a genuine alternative to traditional banking. Our values include building social capital through banking, creating trust with customers, and exploring staff potential. We are committed to fostering a workspace that values and leverages difference, creates new possibilities, and provides opportunities for growth and development.

How to Apply:

To apply for this exciting opportunity, please submit your resume and a cover letter outlining your experience and qualifications. We look forward to hearing from you

],

  • Manager Financial Crime

    5 days ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery. Leveraging your deep expertise in financial crime...

  • Manager - Financial Crime

    3 days ago

    Brisbane, Queensland, Australia KordaMentha Full time

    OverviewKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in...

  • Manager - Financial Crime

    3 days ago

    Brisbane, Queensland, Australia KordaMentha Full time

    OverviewKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in...

  • Manager - Financial Crime

    1 day ago

    Brisbane, Queensland, Australia Kordamentha Full time

    OverviewKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises in...

  • Manager Financial Crime

    2 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Manager Financial Crime role at Suncorp Group4 days ago Be among the first 25 applicants Join to apply for the Manager Financial Crime role at Suncorp Group We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program.This critical role focuses...

  • Data Analyst

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $110,000 - $125,000

    Data Analyst Role About the Position This is a senior role that requires experience in data analysis and financial crime operations. The position involves working with various stakeholders to identify and mitigate financial crime risk. The successful candidate will be responsible for producing regular data analytics deliverables related to financial crime...

  • Director - Financial Crime Management

    5 days ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $120,000 - $180,000

    Financial Crime Leadership PositionWe are seeking a seasoned Financial Crime Director to spearhead our national team's efforts in tackling complex financial crime challenges.Strategic Leadership: Drive impactful projects using data-driven insights to address high-risk financial crime scenarios.Maintain the highest standards of fraud prevention, money...

  • Director - Financial Crime

    3 days ago

    Brisbane, Queensland, Australia Kordamentha Pty Full time

    Job Description Due to sustained growth, we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime team.In this pivotal role, you will collaborate with a team of experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services.Your market reputation and...

  • Director - Financial Crime

    3 days ago

    Brisbane, Queensland, Australia KordaMentha Pty Full time

    Job DescriptionDue to sustained growth, we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime team. In this pivotal role, you will collaborate with a team of experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services.Your market reputation and...

  • Director - Financial Crime

    4 days ago

    Brisbane, Queensland, Australia KordaMentha Pty Full time

    Job DescriptionDue to sustained growth, we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime team. In this pivotal role, you will collaborate with a team of experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services.Your market reputation and...