Senior Financial Crimes Prevention Specialist

2 weeks ago

Brisbane, Queensland, Australia beBeeFinancialCrimes Full time $140,000 - $180,000

We are seeking a highly skilled Senior Financial Crimes Prevention Specialist to lead the development and ongoing enhancement of our organisation-wide financial crime risk management program.

This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery.

Leveraging your deep expertise in financial crime prevention, you will advise senior stakeholders, drive program maturity, and strengthen risk oversight across the group.

Key Responsibilities:

  • Drive a strong financial crime risk culture across the Group
  • Partner with Line 1 and 2 teams to ensure cohesive risk management
  • Support the development and maintenance of financial crime policies, frameworks, and standards
  • Contribute to risk assessments and oversight of fraud, bribery, corruption, and sanctions
  • Provide independent insights on financial crime risk effectiveness and emerging threats
  • Support performance management and continuous improvement of the financial crime program
  • Ensure alignment with the Code of Conduct and organisational behaviours
  • Build team capability through coaching and development
  • Lead a high-performing, engaged financial crime team

Required Skills and Qualifications:

  • Tertiary qualification and certifications in financial crime (ACFE, ACAMS)
  • Minimum 8 years' experience in financial crime risk management or investigations
  • Background in compliance, risk, or business roles within financial services (insurance)
  • Skilled in stakeholder engagement, including senior management
  • Proven ability to balance compliance demands with commercial and operational priorities

Benefits:

This is a 12-month contract opportunity, providing an excellent chance to work on strategic initiatives and make a significant impact.

As a member of our team, you will be part of a collaborative and dynamic environment that values professional growth and development.

Join us in shaping the future of financial crime prevention and take your career to the next level.

  • Financial Crime Prevention Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancial Full time $120,000 - $140,000

    Financial Crime Prevention SpecialistSkyrocket your career in financial services with a unique opportunity to protect our company from financial crime. We're seeking a diligent and detail-oriented professional to join our Financial Crime Team.Investigate and monitor suspicious customer accounts and transactions to identify potential or actual cases of money...

  • Financial Crime Specialist

    1 day ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $80,000 - $140,000

    Job Title: Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to prevent, detect and investigate financial crime impacting our customers. As a key member of the Financial Crime Department, you will contribute to high-quality investigations and timely outcomes.Key Responsibilities:Conduct thorough investigations following process...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeCryptocurrency Full time $90,000 - $123,000

    Job Role: Anti-Money Laundering SpecialistJob Description:The AML Specialist will be responsible for protecting the company from financial crime and the risks of money laundering and terrorist financing.Key Responsibilities:Investigate and monitor suspicious customer accounts and transactions to identify potential or actual cases of money laundering and...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicants Join to apply for the Financial Crime Analyst role at Great Southern Bank Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

  • Manager Financial Crime

    2 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...