Financial Crime Risk Professional

2 days ago

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

Job Title: Financial Crime Risk Manager

As a Financial Crime Risk Manager, you will play a critical role in managing financial crime risks and ensuring regulatory compliance obligations are met.

This position is responsible for investigating, resolving, and responding to financial crime escalations received from various sources. You will gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organized crime, or terrorism financing activities, and articulate key recommendations.

Key Responsibilities:

  • Investigate and resolve financial crime escalations received from various sources.
  • Educate the team on identification and reporting of unusual activity.
  • Maintain a current understanding of money laundering and terrorist financing typologies, fraud trends, and industry best practices.
  • Deliver financial crime training and education to ensure the team has the necessary skills to identify and report suspicious activity.
  • Manage financial crime enquiries and escalations effectively.

Requirements:

  • Tertiary education in a relevant discipline or equivalent experience.
  • Further relevant postgraduate qualifications are highly regarded (e.g. AML/CTF, ACAMS, fraud, investigations, criminology, accounting, finance, business, law).
  • Familiarity with process mapping and modeling techniques.
  • Strong analytical and problem-solving skills with the ability to collect, study, and interpret complex data.
  • Proficiency in Microsoft Office suite, including Excel, PowerPoint, and Visio.

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