Financial Crime Prevention Specialist

2 weeks ago

Brisbane, Queensland, Australia beBeeCryptocurrency Full time $90,000 - $123,000

Job Role: Anti-Money Laundering Specialist

Job Description:

The AML Specialist will be responsible for protecting the company from financial crime and the risks of money laundering and terrorist financing.

Key Responsibilities:

  • Investigate and monitor suspicious customer accounts and transactions to identify potential or actual cases of money laundering and terrorism financing.
  • Use blockchain analysis technology to review incoming and outgoing crypto risk exposure.
  • Maintain the ML & TF detection rules to ensure that alert volumes are efficient and fit-for-purpose.
  • Communicate with customers about compliance issues.
  • Collaborate with other members of the AML team on a rotating roster to cover any ML & TF issues on weekends and public holidays.
  • Liaise with external stakeholders, such as banks and law enforcement, when necessary.
  • Assist with the planning and implementation of AML initiatives across Swyftx.
  • Support the training of new team members.
  • Maintain detailed records of investigations and reporting for audit and regulatory purposes.
  • Take ownership of SMR reporting related to ML & TF activity, ensuring reports are completed in a timely manner and actioned correctly according to AUSTRAC guidelines.

Required Skills and Qualifications:

  • Experience in a customer service/support environment is required.
  • Experience in ML/TF prevention, detection, or investigation is highly regarded.
  • An understanding of cryptocurrencies and blockchain technology.
  • Strong attention to detail with the ability to review data and transactions.
  • Critical thinking skills, adaptability to fast-changing environments, and strong problem-solving abilities.
  • Excellent teamwork and collaboration skills.
  • The ability to work under pressure and make well-informed decisions.
  • Highly developed written and verbal communication skills.
  • Outstanding organisational and time management abilities.

Benefits:

  • Opportunity to develop skills in anti-money laundering and terrorist financing.
  • Contribution to a dynamic and growing organisation.
  • Chance to collaborate with professionals in the field.

What We Are Looking For:

  • A professional who can take responsibility for their actions.
  • Someone who can lead by example and contribute positively to the team.

  • Financial Crime Prevention Specialist

    7 hours ago

    Brisbane, Queensland, Australia beBeePrevention Full time $90,000 - $110,000

    Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team.This role is critical in protecting our organization from financial crime and the risks of money laundering and terrorist financing.Investigate and monitor suspicious customer accounts and transactions to identify potential or actual...

  • Senior Financial Crimes Prevention Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancialCrimes Full time $140,000 - $180,000

    We are seeking a highly skilled Senior Financial Crimes Prevention Specialist to lead the development and ongoing enhancement of our organisation-wide financial crime risk management program.This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery.Leveraging your deep...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancial Full time $120,000 - $140,000

    Financial Crime Prevention SpecialistSkyrocket your career in financial services with a unique opportunity to protect our company from financial crime. We're seeking a diligent and detail-oriented professional to join our Financial Crime Team.Investigate and monitor suspicious customer accounts and transactions to identify potential or actual cases of money...

  • Financial Crime Specialist

    2 days ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $80,000 - $140,000

    Job Title: Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to prevent, detect and investigate financial crime impacting our customers. As a key member of the Financial Crime Department, you will contribute to high-quality investigations and timely outcomes.Key Responsibilities:Conduct thorough investigations following process...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicants Join to apply for the Financial Crime Analyst role at Great Southern Bank Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

  • Combatting Financial Crimes Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFraud Full time $90,000 - $120,000

    Financial Crime InvestigatorWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime and Enterprise Services Department, you will play a critical role in preventing, detecting, and investigating fraud and scams impacting our customers.This is an exciting opportunity for a motivated individual with strong...