Senior AML Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $140,000
Job Title

A highly skilled Financial Crime Specialist sought to contribute to a leading organization's Anti-Money Laundering and Counter Terrorism Financing efforts.

Responsibilities
  1. Establish effective working relationships with key stakeholders and provide expert advice on AML/CTF best practices.
  2. Multitask across various functions, streamlining processes and enhancing overall efficiency.
  3. Identify trends, analyze data, and report insights to inform business decisions.
  4. Action complex cases, ensuring meticulous attention to detail and accuracy.
Requirements
  • Proven experience in AML/CTF & Sanctions operations.
  • Familiarity with handling Politically Exposed Persons.
  • Demonstrated ability to learn and adapt to multiple systems and processes.
  • Strong written and oral communication skills.
  • Critical thinking and problem-solving abilities.
About This Role

This position offers a unique opportunity to make a meaningful impact in the fight against financial crime. If you are a motivated and detail-oriented professional looking to advance your career, we encourage you to apply.

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