Economic Crimes Prevention Manager

4 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $150,000
Job Title: Risk Financial Economic Crime SpecialistKey Responsibilities:
  • Conduct thorough customer due diligence and investigation
  • Clear CDDs and EDDs, screen for sanctions and PEPs
  • Perform event-driven and periodic reviews, transaction monitoring
  • Coordinate remediations, monitor follow-up actions and escalate issues
  • Drive continuous improvement in processes and procedures

The ideal candidate will have in-depth knowledge of AML/CTF regulations applicable to Australia and New Zealand.

They will be able to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly.

Requirements:
  • 3+ years of financial crime experience (AML/CTF specific)
  • Knowledge of financial crime regulations and risk mitigation
  • Ability to work in a fast-paced environment within team SLAs
  • Highly organised with strong attention to detail
  • Excellent communication skills both written and verbal
  • Strong problem identification and solving skills
  • Professional and positive attitude

We value diversity and inclusion, committed to creating an accessible and inclusive workplace for all employees.

This is an opportunity to apply your expertise and contribute to the success of our team.

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