Senior Financial Crime Risk Specialist

2 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $180,000
Financial Crime Compliance Specialist Role
Are you a highly motivated and experienced professional seeking a challenging role in financial crime compliance? This exciting opportunity is open for applications.

As a Financial Crime Compliance Specialist, you will play a vital part in our team's efforts to ensure adherence to regulatory requirements. Your responsibilities will include providing expert advice on financial crime matters, analyzing complex issues, and developing strategies to mitigate risks.

The ideal candidate will have extensive experience in the financial services industry, specifically in a second-line advisory role. A degree in accounting, commerce, finance, or law is essential, along with excellent communication, interpersonal, and analytical skills.

This is a fantastic opportunity to work in a dynamic environment where individuality is encouraged. We offer a competitive salary package, including discounted health insurance, an additional rest day, and an IMPACT Day for volunteering on sustainability activities.

Our organization values employee development and encourages internal applicants to apply for suitable roles after a minimum of 12 months in their current position. Don't miss out on this chance to take your career to the next level

Key Responsibilities:
  • Provide expert advice on financial crime matters to the retail business, KYC Centre of Excellence, and KYC Operations.
  • Develop and implement strategies to mitigate financial crime risks.
  • Collaborate with the Retail business and other stakeholders to ensure compliance with Australian AML/CTF laws and global policies.

Requirements:
  • Minimum 8 years' experience in the financial services industry in a second-line advisory role.
  • Ability to analyze complex financial crime issues and develop effective solutions.
  • Degree in accounting, commerce, finance, or law, or related discipline.
  • Excellent communication, interpersonal, and analytical skills.

What We Offer:
  • Competitive salary package.
  • Discounted ING Health Insurance.
  • Additional Rest Day for well-being.
  • IMPACT Day for volunteering on approved sustainability activities.

About Us:

We are a leading organization dedicated to making life simpler and more worthwhile for everyone who banks with us, works with us, and the community at large. Our culture encourages individuality, creativity, and innovation, allowing our employees to thrive and make a meaningful impact.


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