Financial Crime Compliance Specialist

7 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $80,000 - $135,000

At our organisation, we're accountable for leading a complex and diverse shared service for Financial Crime Operations.

This team of dedicated professionals collaborates closely with financial crime compliance teams across the group to detect, deter and disrupt financial crime. We work together to manage Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF), Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations through various services including Correspondent Banking due diligence, AML/CTF operations, Sanctions Operations, Government Agency Requests and Customer Verification Screening.

The Quality Assurance (QA) team is responsible for analysing insights and maintaining service standards while providing coaching and training to the wider RACO team. As part of this team, you'll report to the Manager, Quality Assurance and contribute to day-to-day operations ensuring effective delivery of QA over key processes.

You will maintain an operating rhythm with Operational teams to provide insights and trends as well as understand root cause of systemic quality issues. Your role will involve developing and implementing Continuous Improvement (CI) initiatives and action plans to uplift QA results across RACO.

Day-to-day tasks include completing required number of quality assessments, efficiently engaging stakeholders to provide evidence and data-driven feedback and mitigating risk for RACO via prompt identification, logging and assistance in remediating various risk items. You'll also ensure SLA's and team targets are met or exceeded.

We're interested in hearing from people who have a risk mindset, understanding of the financial crime regulatory framework, highly developed verbal and written communication skills and experience in AML / CFT and / or KYC compliance operations.

Your development matters to us - if you live the values we offer great opportunities for growth and leadership within the organisation.

Our goal is to attract talented individuals who can make a real difference in the fight against financial crime.

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