Regulatory Reporting and Screening Professional

2 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $180,000
Financial Crime Regulatory Reporting Specialist

As a Financial Crime Regulatory Reporting Specialist, you will lead the group-wide regulatory reporting and screening within Financial Crime Compliance. Your responsibilities include ensuring obligations under IFTI and TTR reporting and governing screening programs.

About This Role
  • You have deep expertise in screening and regulatory reporting, including AML/CTF and AUSTRAC guidance.
  • Line 2 experience is preferable.

In this role, you will provide line of defense advisory across sanctions, third-party, customer, employee, and payment screening; collaborate with analytics and risk teams to validate data integrity and support compliance frameworks. You will cover both business as usual (BAU) and uplift projects.

Key Responsibilities
  1. Govern and ensure compliance with relevant regulations and laws.
  2. Provide expert advice on financial crime related matters.
  3. Collaborate with cross-functional teams to achieve business objectives.
The Ideal Candidate

We are looking for someone with:

  • Proven expertise in financial crime regulatory reporting and screening.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work collaboratively in a team environment.
What We Offer
  • Flexible working arrangements.
  • Discounted financial products.
  • Salary sacrificing options.
  • Paid parental leave.
  • Purchase additional annual leave.
  • Discounted private health insurance plan.
  • Employee Assistance Program (EAP).
  • Access to employee network groups.

We celebrate diversity and inclusion in all its forms and welcome applications from candidates who share our values.

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