Senior Financial Crime Specialist

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000
About the Role

This position plays a key role in managing financial crime risks and ensuring regulatory compliance obligations are met.

The primary responsibility is to investigate, resolve, and respond to financial crime escalations received from the fund administrator or across the organisation.

  • Conduct thorough investigations to gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organised crime, or terrorism financing activities.
  • Articulate key recommendations based on findings and escalate potential regulatory reporting matters and breaches to the AML/CTF compliance officer as required.
  • Maintain a current understanding of money laundering and terrorist financing typologies, fraud trends, policies, procedures, regulations, industry best practices, and developing trends.
  • Develop and deliver financial crime training and education programs, especially on identification and reporting of unusual activity.
  • Deliver timely reporting of potential suspicious AML/CTF matters to the AML Compliance team.
  • Manage financial crime enquiries and escalations effectively.

Key Responsibilities:

  • Investigate financial crime escalations and provide recommendations.
  • Maintain knowledge of money laundering and terrorist financing typologies.
  • Develop and deliver training programs.
  • Manage financial crime enquiries.

Required Skills and Qualifications:

  • Tertiary education in a relevant discipline or equivalent experience.
  • Familiarity with process mapping and modelling techniques.
  • Strong analytical and problem-solving skills.
  • Proficiency in Microsoft Office suite, including Excel, PowerPoint, and Visio.
  • Strong communication and presentation skills.

Benefits:

  • Personal and professional development opportunities.
  • Hybrid working arrangements.
  • Purchase leave scheme.
  • 16 weeks paid parental leave.
  • Super Contribution Continuation for 12 months of parental leave.
  • Income Protection Insurance.
  • Rest Excellence awards (peer recognition awards based on Rest's values and behaviours).

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