Expert Financial Crime Professional

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $180,000
Financial Crime Specialist

This role involves working with organisations to review and transform their risk and compliance frameworks to prevent, detect, and deter financial crime. The team applies its expertise in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective strategies.

The Financial Crime Team assists clients in transforming their financial crime functions by optimising existing processes and systems, adopting new technologies, identifying, managing, and mitigating risk associated with financial crime. This includes conducting assurance reviews, assessments, and implementing regulatory requirements.

As a specialist in this field, you will work within a national team with deep experience supporting organisations with financial crime risk, compliance, and transformation. You will increase your profile and experience by working with leading organisations that provide a vital role in preventing, detecting, and deterring criminal and illicit activity.

You will take a lead role in scoping, executing, and delivering financial crime advisory projects, developing proposals, and delivering prevention and detection services to top-tier clients across advisory, implementation, and operations. You will manage complex financial crime projects, liaise with clients, and manage junior resources.

Your responsibilities will include detailed analysis of financial crime compliance policies, procedures, and data, drafting reports for senior management, and leading the development of innovative offerings, relationship building, and thought leadership publications.

To succeed in this role, you should have a minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency. You should have excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice, strong attention to detail, and ability to handle and analyse financial information.

You should also have excellent written and oral communication skills, proven project management skills, knowledge and experience working in and with the financial or regulated sector, and proven leadership, people, and stakeholder management capabilities.

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