Customer Screening Leadership Role

5 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $165,000
About the Role

This is an exciting opportunity for a skilled financial crime professional to lead teams effectively and drive impactful outcomes in customer screening.

We are seeking a seasoned professional with expertise in complex due diligence screening and vetting processes, as well as strong leadership skills to manage teams and allocate tasks based on business priorities.

The ideal candidate will have a deep understanding of financial crime regulations and experience in customer screening, with a proven track record of conducting accurate risk assessments and updating relevant systems.

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