Expert in Financial Crime Monitoring

2 weeks ago

Adelaide, South Australia beBeeCompliance Full time $110,000 - $140,000

Financial Crime Monitoring Expert

SkyCity is currently seeking an experienced Financial Crime Monitoring Expert to join our Finance team.

About the Opportunity

As a Financial Crime Specialist, you will refine SkyCity's financial crime detection systems by designing and enhancing monitoring rules. You will perform scenario tuning, conduct post-implementation testing, and ensure regulatory compliance. Your contributions will improve framework optimisation, rule mapping, and procedural documentation to enhance risk detection and operational efficiency.

Your role will be central to strengthening SkyCity's financial crime monitoring capabilities, ensuring systems operate effectively, produce reliable alerts, and withstand regulatory scrutiny.

About You

To succeed in this role, you must have at least three years of experience in transaction monitoring within the financial services or gaming industry. You should have a strong grasp of AML/CTF regulations, financial crime technology, and SQL. You excel in designing, tuning, and testing monitoring rules to ensure accurate risk detection while minimising false positives.

You have hands-on experience in framework architecture reviews, threshold tuning, and implementing detection logic. Your ability to write and execute SQL testing, analyse data, and document technical processes ensures transparency and regulatory alignment. Known for your structured approach, you turn intelligence insights into effective monitoring solutions that strengthen financial crime defences.

Key Responsibilities:

  • Design and enhance monitoring rules
  • Perform scenario tuning
  • Conduct post-implementation testing
  • Evaluate regulatory compliance
  • Improve framework optimisation and rule mapping
  • Document technical processes

What We Offer:

  • A dynamic and supportive work environment
  • Opportunities for career growth and professional development
  • A competitive salary and benefits package
  • The chance to work with a diverse and inclusive team

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