AML/CTF Risk Expert

1 week ago

Brisbane, Queensland, Australia beBeeRisk Full time $120,000 - $180,000
About the Role

We are building a strong and stable team to support our transformation into a digital bank. We are strengthening, simplifying, and digitizing our risk management processes while ensuring our foundations are in place.

As a Senior Risk Specialist within our Financial Crime Compliance team, you will be responsible for designing, reviewing, and continually refining relevant risk assessment methodologies to ensure an accurate understanding of ML/TF risks across various areas, including:

  • Enterprise Risk Assessments
  • Customer Risk Assessments
  • Product Risk Assessments
  • Channel Risk Assessments
  • Jurisdiction Risk Assessments

You will work with other parts of our Compliance function and the wider Group to ensure timely completion and high-quality risk assessments. As a Senior Risk Specialist, you will also establish and lead governance forums to oversee risk assessment methodology design throughout the business.

Your Success Factors

Advanced knowledge and understanding of best practice AML/CTF risk assessment methodology design, implementation, and governance are essential for this role. You should have previous experience working with risk assessments tools and systems, ideally in a banking or professional services environment.

Key skills and capabilities include:

  • Ability to set, monitor, and revise risk assessment methodologies.
  • Ability to establish and run governance and oversight mechanisms in relation to risk assessments.
  • Ability to communicate, influence, and persuade key stakeholders.
  • Dedication to continuous improvement and learning.
  • High attention to detail.
  • Strong time management skills and ability to meet tight deadlines.

  • AML Risk Operations Specialist

    1 week ago

    Brisbane, Queensland, Australia beBeeRisk Full time $140,000 - $180,000

    About the RoleThe primary purpose of this role is to mitigate financial crime risk by overseeing and providing a professional AML/CTF assessment and investigation service. The team completes investigations raised as a result of the Transaction Monitoring Program and subsequent reporting of Suspicious Matter Reports to regulatory bodies; in compliance with...

  • AML Operations Lead

    2 weeks ago

    Brisbane, Queensland, Australia beBeeAml Full time $130,000 - $155,000

    Senior AML Detection Team LeaderAbout The Role:We seek a results-driven leader to lead our AML Detection team.This role involves overseeing the operational aspects of AML/CTF, including screening, triaging, and assessing alerts for sanctions risk, PEPs, adverse media, and third-party risk.You will be responsible for managing queues, monitoring service...

  • Senior Aml Operations Leader

    7 days ago

    Brisbane, Queensland, Australia beBeeAml Full time $160,000 - $180,000

    About this RoleThis is a leadership position within our AML Systems and Data Analytics team. The primary purpose of this role is to help manage data and deliver analytics insights to assist in identification, management, and mitigation of financial crime risk.You will oversee the team in delivering projects that contribute to the development and maintenance...

  • Manager Aml Analytics

    1 week ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**The primary purpose of this role is to help lead and support BOQ's risk based Financial Crime detection systems including the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Transaction Monitoring Programs, Entity and Payment Screening, AUSTRAC regulatory reporting, Enhanced Customer Due Diligence and Know Your Customer...

  • AML Operations Lead

    2 weeks ago

    Brisbane, Queensland, Australia beBeeLeadership Full time $130,000 - $155,000

    Lead AML Operations Team with Strategic OversightThis leadership role seeks a seasoned professional to oversee the Anti-Money Laundering (AML) Operations team, focusing on strategic decision-making and operational excellence.Key Responsibilities:Develop and implement AML/CTF strategies and policies to drive business growth while mitigating risk.Collaborate...

  • Aml Investigations And Reporting Specialist

    5 days ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**Are you passionate about fighting financial crime and making a real impact? Join our dynamic team as an AML Investigations and Reporting Specialist In this role, you will be a key player in our Financial Crime Operations, acting as a Subject Matter Expert (SME) in anti-money laundering (AML), fraud, and scams. You will manage high-risk AML...

  • Aml Investigations And Reporting Specialist

    1 week ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**Are you passionate about fighting financial crime and making a real impact? Are you a Subject Matter Expert (SME) in the Financial Crime space?Join our dynamic team as an AML Investigations and Reporting Specialist In this role, you will be a key player in our Financial Crime Operations, acting as a (SME) in anti-money laundering (AML),...

  • Senior AML Compliance Specialist

    6 days ago

    Brisbane, Queensland, Australia beBeeCompliance Full time $100,000 - $150,000

    AML Compliance Officer">We are seeking a highly skilled and experienced individual to lead our Anti-Money Laundering (AML) compliance efforts. As an AML Compliance Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.">In this challenging and rewarding position, you will be responsible...

  • Aml Systems

    1 week ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    **About the Role**Join our Financial Crime Operation's as an AML Systems and Data Analyst, specialising in the review, enhancement, and optimisation of detection scenarios to effectively identify and mitigate financial crime risks. Your focus will be on ensuring comprehensive risk coverage by evaluating detection systems and scenarios, including...

  • Regulatory Risk Specialist

    1 week ago

    Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $120,000

    The Business Acceptance team is responsible for ensuring compliance with regulatory requirements.Key Responsibilities:Analysing new clients and matters to identify legal and commercial conflicts of interestEnsuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligationsMeeting international regulatory requirements for...