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Senior AML Compliance Officer

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Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $210,000

The role of an Anti-Money Laundering Specialist is crucial in maintaining the integrity of financial systems.

As a key member of the Audit Services Team, you will be responsible for coordinating and executing audit engagements with a primary focus on AML and Financial Crime.

This involves planning, developing the audit scope, and ensuring that department standards are met.

You will also provide input to improve operational efficiency and/or enhance the design or operating effectiveness of the internal control environment.

Main Responsibilities
  • Collaborate with the global AML and FinCrime audit team to identify risks and execute internal audits in line with the internal audit plan
  • Contribute to the evolution of the AML and FinCrime internal audit strategy, including risk assessment and coverage strategy
  • Provide strategic thinking and guidance on identifying key risks and assessing the design and operating effectiveness of controls supporting AML and FinCrime activities
  • Plan, oversee, and direct AML and FinCrime audit activities in APAC to achieve the goals of the AML and FinCrime audit strategy
  • Establish strong working relationships with key stakeholders in APAC
Requirements
  • Significant expertise in AML and Financial Crime gained in a financial services environment
  • Professional certifications such as ACAMS, CPA, CIA, ACA, ACCA are preferable
  • Knowledge of regulatory requirements and guidelines relating to AML and FinCrime in Australia and/or the APAC region
  • Strong analytical, leadership, and organizational skills