Expert Financial Crime Risk Advisor

2 days ago

Sydney, New South Wales, Australia beBeeRegulator Full time $120,000 - $140,000
Financial Crime Advisory Specialist

Our Financial Crime Advisory team is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance.

The team specialises in anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions regulations, leveraging their deep industry knowledge and practical approach to help clients navigate complex compliance landscapes. We offer a range of services including risk management, compliance reviews, and investigations into alleged breaches, ensuring businesses are well-equipped to protect themselves and the community against financial crimes.

We are seeking an experienced Financial Crime Advisory Specialist to join our team, focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across a range of sectors, ensuring compliance with regulatory requirements, and enhancing the overall effectiveness of their AML/CTF programs.

  • Develop client proposals and oversee engagements, including administrative support and management.
  • Lead project teams and deliverables, ensuring timely delivery, quality outputs, and alignment with client goals and regulatory requirements.
  • Prepare reports and presentations for clients, legal teams, boards, and regulatory bodies.
  • Undertake enterprise-wide financial crime risk assessments and conduct independent reviews over AML/CTF programs.
  • Design, implement, and test financial crime controls.
  • Deliver tailored financial crime training to clients.
  • Deliver outcomes and solve problems, not just develop advisory reports.
  • Act as a primary point of contact for clients, providing strategic advice and managing expectations.
  • Operate autonomously and as part of teams across various industry sectors.
  • Provide advice, training, and coaching to junior team members on AML/CTF.
  • Contribute to thought leadership material where required.
Qualifications
  • Bachelor's degree in Law, Commerce, Finance, Accounting, or a related discipline.
  • 4-6 years' experience in a financial crime role, with a focus on AML/CTF.
  • Strong understanding of risk management within AML context and ability to apply technical knowledge to client needs.
  • Knowledge of AML/CTF regulatory requirements and compliance standards.
  • Experience advising clients on AML/CTF compliance and risk management preferred.
  • Excellent project management skills, including engagement leadership and client relationship building.
  • Strong analytical and problem-solving and report-writing skills.
  • Excellent interpersonal, written, and verbal communication skills.
  • Willingness to undertake domestic and international travel.
Benefits

At our organisation, we offer opportunities to grow your career, expand your professional network, and make a tangible impact. You'll collaborate closely with senior leaders in a firm that thrives on innovation and a high-performance culture. We value diversity of background and perspective and encourage candidates from all backgrounds to apply.

Seniority level
  • Mid-Senior level.
Employment type
  • Full-time.
Job function
  • Consulting.
Industries
  • Accounting and Financial Services.

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