Financial Crime Specialist

1 day ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000
Specialist in Financial Crime Prevention and Detection

As a seasoned Financial Crime Specialist, you will play a pivotal role in assisting organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.

The team applies expertise in financial crime regulations, operations, data analytics, and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies. Key areas of focus include:

  • Optimising existing processes and systems to detect and prevent financial crime, while adopting new technologies to stay ahead of emerging threats.
  • Identifying, managing and mitigating risk associated with financial crime, ensuring alignment with regulatory requirements.
  • Conducting assurance reviews and assessments to support regulatory compliance, enhancing the overall security posture of organisations.

This is a key opportunity to work within a National team with deep experience supporting organisations with their financial crime risk, compliance and transformation. You will expand your profile and experience by working with leading organisations in Australia that provide a vital role in the prevention, detection and deterrence of criminal and illicit activity.

You will take a lead role in the scoping, execution, and delivery of financial crime advisory, review and remediation projects. This includes leading the development of financial crime proposals to meet client requirements and strategic objectives, delivering financial crime prevention and detection services to top-tier clients across advisory, implementation and operations, and executing on complex financial crime advisory matters while providing excellent stakeholder management, quality and risk awareness and team development.

Key responsibilities will include:

  • Managing complex financial crime projects, including liaison with clients and management of junior resources.
  • Providing expert advice to clients to enhance the effectiveness of their efforts to combat financial crime.
  • Conducting detailed analysis of financial crime compliance policies, procedures and data.
  • Leading the drafting of reports for senior management to help them understand and effectively mitigate their financial crime risks.
  • Leading work streams, working closely with other departments supporting financial crime risk management where applicable.
  • Supporting the continued growth of the Financial Crime team by contributing to team management, the development of innovative offerings, relationship building, and thought leadership publications.

To be successful in this role, applicants 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. A tertiary qualification in law, international relations, consulting, financial crime risk management or other relevant business-related academic background is also required.

We offer a stimulating work environment that promotes continuous learning and professional development. If you are passionate about making a positive impact in the fight against financial crime, we encourage you to apply for this exciting opportunity.

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