Financial Crimes Prevention Specialist

22 hours ago

Brisbane, Queensland, Australia beBeeRisk Full time $160,000 - $200,000

Job Overview

This 12-month contract offers a pivotal role in shaping and executing an anti-money laundering (AML) strategy.

The successful candidate will lead transaction monitoring, customer risk rating, and data analytics to support financial crime investigations.

You will guide innovation in detection, enhance governance, and contribute to the delivery of a centralized data mart and analytics tools.

Reporting to the Head of Financial Crime Operations Analytics and Systems, you will collaborate across business units and with Group Tech to ensure future-ready analytics capabilities.

About You

A strategic thinker with deep knowledge of AML/CTF legislation and fraud risk management is required.

Confidence navigating data governance frameworks and regulatory expectations is essential, as well as strong stakeholder engagement and communication skills.

Detail-oriented candidates with interpersonal skills and emotional intelligence can lead with clarity and accountability even in high-pressure environments.

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