Financial Crime Risk Management Specialist

2 days ago

Brisbane, Queensland, Australia beBeeRiskManagement Full time $180,000 - $200,000
Financial Crime Risk Management Expert

We are seeking a seasoned professional to join our team as a Financial Crime Risk Management Expert. The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across various sectors.

The ideal candidate will have a strong understanding of risk management within the anti-money laundering (AML) context, with the ability to apply technical knowledge to client needs. They will possess excellent project management skills, including engagement leadership and client relationship building.

Key Responsibilities:
  • Develop client proposals and oversee engagements, providing administrative support and management
  • Lead and manage project teams, ensuring timely delivery, quality outputs, and alignment with client goals and regulatory requirements
  • Prepare reports and presentations for clients, legal teams, boards, and regulatory bodies
  • Conduct enterprise-wide financial crime risk assessments and independent reviews of AML programs
  • Design, implement, and test financial crime controls
  • Deliver tailored financial crime training to clients
  • Solve problems and deliver outcomes, not just develop advisory reports
  • Act as a primary point of contact for clients, providing strategic advice and managing expectations
  • Work autonomously and collaboratively as part of teams across various industry sectors
  • Provide advice, training, and coaching to junior team members on AML
  • Contribute to thought leadership material where required
Requirements:
  • Bachelor's degree in Law, Commerce, Finance, Accounting, or a related field
  • 4-6 years' experience in a financial crime role, with a focus on AML
  • Strong analytical and problem-solving skills, with excellent report writing abilities
  • Excellent interpersonal, written, and verbal communication skills
  • Willingness to undertake domestic and international travel as the team operates across Australia and New Zealand
About Us:

We value diversity and believe that a diverse workforce is essential to delivering innovative solutions. We offer opportunities for career growth, professional development, and making a tangible impact.

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