Financial Crime Specialist

3 days ago

Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $180,000

At HUB24, we are committed to leading change and empowering better financial futures for more Australians. As a Manager Financial Crime & Fraud, you will be part of a team of risk management and compliance subject matter experts who work together to strengthen operational resilience.

Job Summary

The core value proposition of the Risk & Compliance function is to identify and capture all relevant risks, consider ongoing, monitored, managed, and remain within Risk Appetite. You will support the Senior Manager in managing financial crime and fraud risk and compliance, monitor legal, policy, and regulatory changes, and assess business impacts.

Responsibilities:
  • Support the Senior Manager in managing financial crime and fraud risk and compliance
  • Monitor legal, policy, and regulatory changes and assess business impacts
  • Ensure compliance with AML/CTF laws and other relevant regulations
  • Collaborate across teams to implement regulatory reforms and raise awareness
  • Apply Risk Management Framework and AML Program effectively
  • Identify and implement process and system improvements to enhance compliance
  • Guide Line 1 teams in establishing strong operational controls
  • Advise on financial crime control solutions aligned with risk appetite
  • Close control gaps and manage corrective actions to maintain compliance
  • Oversee detection systems and data analytics to identify and mitigate risks
  • Manage BAU compliance activities including transaction monitoring and reporting
  • Lead change management and communications around financial crime compliance
  • Partner with Risk & Compliance and Controls Office for assurance programs
  • Coordinate with internal/external auditors on integrated assurance activities
  • Support the designated AML Officer in fulfilling statutory obligations
  • Monitor and report on incidents, breaches, and complaints
Requirements

We are looking for someone with a Bachelor's degree in law, finance, or business and ACAMs or equivalent specialist accreditation in financial crime/fraud risk management. You should have 3 years demonstrated experience in risk management and compliance, preferably within the financial services sector. You should also have excellent understanding of the macro financial services environment in relation to financial crime and fraud, proven knowledge across all areas of financial crime and fraud compliance, and experience working with complex data sets and environments.

Benefits:
  • Learn about our employee benefits
Others

We are an equal opportunity employer and commit to creating an inclusive environment where diverse perspectives are valued and every individual is treated with respect.

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