Financial Crime and Compliance Specialist

13 hours ago

Sydney, New South Wales, Australia beBeeAdvisory Full time $100,000 - $150,000
Anti-Money Laundering Risk Advisory Specialist

We are seeking an experienced and proactive AML Risk Advisory Specialist to join our team in Sydney, NSW.


Job Overview

This role provides second-line financial crime and gaming compliance support, conducts risk assessments, and helps identify, assess, and mitigate regulatory and operational risks.


About the Role

The successful candidate will act as a subject matter expert on AML/CTF, providing second-line support. They will assist in reviewing, maintaining, and managing the AML/CTF Program and Procedures; supporting review of deviation requests and change management. The candidate will contribute to maintaining the AML/CTF Obligation Compliance Plan (OCP).


Responsibilities
  • Act as a subject matter expert on AML/CTF, providing second-line support.
  • Partner with business and AML operations teams on AML risk matters, acting as a trusted advisor to improve compliance, risk management, and controls execution.
  • Assist in ML/TF risk assessments for new products, services, channels, and technology, in collaboration with business and change sponsors.
  • Support Enterprise-Wide Risk Assessment and related reporting.
  • Stay updated on regulatory changes (including AUSTRAC Guidance), analyze impact, and communicate actions to the business.

Key Requirements
  • A minimum of 3 years of experience in an AML/financial crime compliance role within the banking, gaming, or a related industry.
  • Strong understanding of AML/CTF legislation, including the AML/CTF Act 2006 and related rules.
  • Knowledge of gaming regulation and emerging financial crime typologies.
  • Bachelor's degree in finance, accounting, business, law, or related field. Certifications such as CAMS or ICA qualifications are highly desirable.
  • Proven experience in ML/TF risk assessments and contributing to enterprise-wide risk assessments.
  • Ability to identify, assess, and mitigate regulatory and operational risks.
  • Deep knowledge of Australian regulatory environment and AUSTRAC guidelines.
  • Ability to keep up with regulatory changes, analyze impact, and communicate changes effectively.
  • Proficiency with Microsoft/Google software and data analysis for reporting to governance forums.

What We Offer
  • Flexible working arrangements.
  • Exclusive discount card for Endeavour Group brands.
  • Monthly meeting-free days.
  • Health and wellbeing programs and services for physical, mental, and financial wellbeing.
  • Learning and development opportunities to grow your ideas, yourself, and your career.

If you meet a number of the requirements (and not all), we encourage you to apply.

We value being a workplace where everyone's welcome.

Seniority Level
  • Mid-Senior level
Employment Type
  • Full-time
Job Function
  • Finance and Sales
Industries
  • Retail

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