Strategic Financial Crime Prevention Expert

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000
Senior Business Analyst Job Description

Support a major upgrade of a leading Financial Crime platform. Enhance algorithms to strengthen detection capability and deliver greater efficiency in screening outcomes.

  • Lead calibration runs to evaluate algorithm enhancements and assess impact on detection and efficiency.
  • Document change impacts, associated risks, and opportunities for improved screening coverage.
  • Collaborate with vendor, technology, and business stakeholders to enable enhanced platform capabilities.
  • Map current-state detection logic to future-state configurations and support operational design.
  • Develop and maintain scenario documentation, testing strategies, and validation frameworks.
Required Skills and Qualifications:

Key Responsibilities:
The role offers exposure to advanced technology, complex business challenges, and cross-functional collaboration in a fast-paced environment.

  • Proven experience as a Senior Business Analyst on large-scale technology transformation or platform migration projects.
  • Strong knowledge of financial crime monitoring, screening, and regulatory frameworks.
  • Exposure to vendor solutions such as SAS, NetReveal, or similar financial crime monitoring platforms.
  • End-to-end delivery experience, from requirements through testing and implementation.
  • Excellent stakeholder engagement skills, with the ability to manage diverse business, technology, and vendor groups.
Opportunity:

This is an excellent opportunity to work on a critical financial crime uplift program with significant impact.

  • Senior Financial Crime Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $110,000 - $140,000

    Job Title">We assist organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime...

  • Financial Crime Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeThreat Full time $100,000 - $150,000

    Job OverviewThe Threat Analyst role is a high-impact position that requires strong analytical skills and the ability to collaborate effectively with cross-functional teams. The ideal candidate will have experience working within financial institutions' Financial Crime, AML, or Compliance functions, with exposure to transaction monitoring, sanctions...

  • Global Head of Financial Crime Prevention

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $240,000 - $260,000

    Job OverviewWe are seeking a visionary leader to develop and implement strategies to combat financial crime and fraud globally. In this critical leadership role, you will be responsible for developing and implementing comprehensive financial crime and fraud prevention strategies aligned with our organization's goals and risk appetite.Key...

  • Global Head of Financial Crime Prevention and Risk Management

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $175,000 - $215,000

    We are seeking a seasoned financial crime prevention expert to lead our global efforts in mitigating financial risks.Job DescriptionIn this critical leadership role, you will be responsible for developing and implementing comprehensive strategies to combat financial crime and fraud across our global operations.This role reflects the truly global nature of...

  • Senior Financial Crime Prevention Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $140,000

    AML Fincrime Test AnalystThe primary function of an AML Fincrime Test Analyst is to provide support for the development, implementation, maintenance, and enhancement of Financial Crime Risk detection systems and data environments.Key Responsibilities:Contribute to process documentation updates.Design technical data mappings, including transformation...

  • Expert Financial Crime Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $180,000

    Financial Crime SpecialistThis role involves working with organisations to review and transform their risk and compliance frameworks to prevent, detect, and deter financial crime. The team applies its expertise in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver...

  • Transaction Monitoring and Financial Crime Prevention Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    Financial Crime and Technology RoleThis is a 12 month fixed term role in our Financial Crime Compliance team.You will work in a hybrid environment, collaborating with a dynamic team to deliver business outcomes.We are looking for someone who is passionate about financial crime and technology, with experience in governance, compliance and risk management...

  • Financial Crimes Prevention Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $124,547 - $137,476

    The role of a Financial Crimes Response Lead is to play a pivotal part in safeguarding the organization against financial crimes and scams. This position requires an individual with extensive experience in financial crime analysis and investigation, as well as strong communication and relationship management skills.Key responsibilities include determining...

  • Financial Crimes Prevention Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $140,000

    Job Title: Financial Crimes Prevention SpecialistAmbitious and detail-oriented professionals sought to join our team in protecting client assets and delivering exceptional customer outcomes.About the RoleWe review, analyse and verify transactions to prevent financial crimes and detect suspicious activityWe support clients over the phone to validate online...

  • Manager- Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KPMG Australia Full time

    2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionOurTransforming their financial crime functions by optimising existing processes and systems and adopting new technologies to detect and prevent financial crime.Identifying, managing and mitigating risk associated with financial crime;...