Senior Financial Crime Prevention Specialist

1 day ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $170,000
Job Title:

Senior Financial Crime Prevention Specialist

Job Summary

Our team assists organizations review and transform their risk and compliance frameworks to prevent, detect, and deter financial crimes.

Key Responsibilities
  • Assist in transforming financial crime functions by optimizing processes and adopting new technologies.
  • Identify, manage, and mitigate risks associated with financial crimes.
  • Conduct assurance reviews and assessments to support compliance with regulatory requirements.

As a Senior Financial Crime Prevention Specialist, you will:

  • Work within a national team supporting organizations with financial crime risk management.
  • Increase your profile and experience working with leading organizations in Australia.
  • Take a lead role in scoping, executing, and delivering financial crime advisory projects.
  • Develop financial crime proposals to meet client objectives.
  • Deliver financial crime prevention services to top-tier clients.
  • Execute complex financial crime matters while providing excellent stakeholder management and quality awareness.
  • Manage complex financial crime projects and liaise with clients.
  • Provide expert advice to enhance the effectiveness of clients' financial crime efforts.
  • Conduct detailed analysis of financial crime policies, procedures, and data.
  • Lead report drafting for senior management to help them understand and mitigate financial crime risks.
  • Support the growth of the Financial Crime team through innovative offerings and thought leadership.
Requirements

To be considered for this opportunity, your qualifications, skills, and experience could include:

  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a professional consulting environment or regulated institution.
  • Excellent expertise in Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyze financial information.
  • Excellent written and oral communication skills to present findings for various audiences.
  • Proven capability to develop project scopes, budgets, and timelines tailored to client objectives.
  • Strong project management skills and the ability to manage multiple projects concurrently.
  • Knowledge and experience working in and with the financial or regulated sector.
  • Proven leadership, people, and stakeholder management capabilities.
  • Ability to develop strong client relations and deepen those relationships.
  • Application of innovative techniques in suggesting and implementing process improvements or solutions.

Qualifications: We are looking for applicants with Tertiary qualifications in law, international relations, consulting, financial crime risk management, or other relevant business-related academic background.

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