Catalyst for Anti-Financial Crime Prevention

2 weeks ago

Brisbane, Queensland, Australia beBeeFinancial Full time $60,000 - $80,000
Financial Crimes Specialist Role

The primary function of this position is to support the organization's fraud risk framework and anti-money laundering (AML)/counter-terrorism financing (CTF) program through investigation, recommendation, and monitoring of suspicious matters.

  • Review and assess financial crime risk monitoring systems on a daily basis to identify potential threats and develop effective mitigation strategies.
  • Collaborate with internal stakeholders to develop and enhance the organization's internal transaction monitoring system, ensuring compliance with regulatory requirements.
  • Identify and escalate potential high-risk transactions and AML/CTF business queries for further review and action.
  • Support strategic change initiatives and business programs/projects related to new member screening for mergers, aligning with organizational goals and objectives.

Requirements:

  • Prior experience in a corporate environment, preferably within the financial services sector, with a strong understanding of financial markets and regulatory frameworks.
  • Exceptional written and verbal communication skills, with the ability to effectively liaise with internal and external stakeholders.
  • High attention to detail, with a focus on accuracy and precision in analysis and reporting.
  • Ability to work independently and as part of a team, with a strong commitment to delivering results-oriented solutions.
  • Prior compliance or governance experience is highly regarded, but not essential.
About This Position

This role offers a unique opportunity to join a leading financial services organization and contribute to the development of a robust anti-financial crime strategy.

The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a passion for preventing financial crimes.

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