Financial Crime Compliance Specialist

16 hours ago

Brisbane, Queensland, Australia beBeeCompliance Full time $130,000 - $160,000
Job Description

We are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.

Key Responsibilities
  • Develop and implement effective screening programs to ensure compliance with regulatory requirements.
  • Collaborate closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.
  • Provide expert advice on financial crime compliance obligations, including AML/CTF and AUSTRAC guidance.
  • Liaise with stakeholders to identify and mitigate risks associated with sanctions, third-party, customer, employee, and payment screening.
Requirements
  • Degree in a relevant field, such as law or finance.
  • Minimum 5 years of experience in financial services and banking, with a focus on compliance and regulatory reporting.
  • Strong understanding of financial crime compliance regulations and laws.
  • Excellent communication and interpersonal skills.
  • Able to work independently and as part of a team.
Benefits
  • Ongoing training and professional development opportunities.
  • A supportive and inclusive work environment.
  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic and forward-thinking organization.
About Us

We are a leading financial services organization that is committed to providing exceptional service to our customers. Our team is dedicated to creating a positive and inclusive work environment that values diversity and promotes equality.

We believe in the importance of developing our people and provide ongoing training and professional development opportunities to help them achieve their career goals.

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