Senior Financial Crimes Specialist

4 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $95,000 - $125,000
Job Title

A Financial Crimes Specialist is sought to focus on Enhanced Customer Due Diligence (ECDD).

This role plays a key part in helping mitigate financial crime risks by ensuring policies, procedures, and standards are being applied correctly.

The successful candidate will work closely with the QC Manager and Senior Analyst to uphold quality standards across various business groups, contributing to collaboration sessions and forums that help shape processes.

You'll engage with stakeholders across ECDD Operations, Anti-Money Laundering (AML) Operations, Fraud Investigations, Financial Crime Analytics & Systems, Risk Assurance, and Know Your Customer (KYC) Operations, requiring strong relationship-building and communication skills.

We seek someone with a strong understanding of financial crimes or operations experience, accompanied by a solid grasp of AML investigations and reporting. Experience in AML/CTF compliance, enhanced customer due diligence, and customer exits is required. Familiarity with regulatory responsibilities and the importance of accuracy is essential.

Beyond technical skills, we seek someone curious, collaborative, and genuinely committed to meaningful work. You thrive in a team that values open communication, continuous improvement, and a shared goal of safety for our customers and business.

About Us

We aim to create trust, explore staff potential, and believe small gestures and big ideas can change communities.

We value diversity and create new opportunities where everyone feels confident to bring their best selves.

We have been recognized as an Employer of Choice for Gender Equality and implemented an innovative Reconciliation Plan to promote inclusivity.

What We Offer

We strive to provide a genuine alternative to Australian financial services, catering to customers and employees alike.

We foster a culture that encourages growth, innovation, and collaboration.

We are committed to creating a safe and inclusive environment for all.

Key Skills:

  • Financial crimes expertise
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work collaboratively in a team environment
  • Strong attention to detail and organizational skills

Preferred Qualifications:

  • Experience in a similar role within a financial services organization
  • Strong understanding of AML regulations and compliance requirements
  • Knowledge of customer due diligence processes and procedures
  • Proven track record of success in a quality assurance or control environment

How to Apply:

Please submit your application, including your resume and cover letter, through our website.

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