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Financial Technology Specialist

3 weeks ago

Charlotte Bay, Australia beBeeCompliance Full time $100,000 - $150,000
Job Overview

This is an exciting opportunity to shape the future of financial technology with a top-tier global cryptocurrency client dedicated to increasing economic freedom worldwide.

Key Responsibilities:
  • Lead compliance training for critical programs that protect the organization and broader financial ecosystem.
  • Manage all first-line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening, Complaints, and SAR Filing.
  • Analyze training metrics and ensure programs meet regulatory requirements across Transaction Monitoring, Sanctions, Anti-Money Laundering, SAR Filing, and privacy domains.
  • Partner with Workforce Management, Operations, and Compliance teams for feedback and approvals.
Required Skills and Experience:
  • 2+ years of experience in instructional design and training project management.
  • Strong background in AML, Fraud, SAR Filing, or other Compliance-related areas.
  • Hands-on expertise with eLearning tools (Articulate 360, Adobe Suite) and learning management systems (Docebo).