Compliance Officer

22 hours ago

Sydney, New South Wales, Australia beBeeFinancial Full time $300,000 - $350,000
Job Overview:

This role plays a crucial part in managing financial crime risks and regulatory compliance obligations.

  • Investigate, resolve, and respond to financial crime escalations received from various sources
  • Gather and record required evidence to support any reasonable grounds for suspicion of money laundering, organised crime, or terrorism financing activities and articulate key recommendations
  • Escalate potential regulatory reporting matters and potential breaches (as required) to the AML/CTF compliance officer
  • Maintain a current understanding of money laundering and terrorist financing typologies and fraud trends, including policies, procedures, regulations, industry best practice, criminal typologies, and developing trends
  • Deliver financial crime training and education especially on identification and reporting of unusual activity
  • Deliver timely reporting of potential suspicious AML/CTF matters to the AML Compliance team
  • Manage financial crime enquiries and escalations
Qualifications and Skills:
  • Tertiary education in a relevant field, or equivalent experience
  • Further relevant postgraduate qualifications are highly regarded (e.g. AML/CTF, ACAMS, fraud, investigations, criminology, accounting, finance, business, law)

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