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Senior Financial Crime Protection Officer

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Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $160,000
Financial Crime Specialist

The organisation requires a skilled Financial Crime Specialist to safeguard its operations and stakeholders against illicit financial activities. The role entails identifying, investigating, and mitigating risks associated with money laundering, fraud, and other forms of financial crime.

  • Key Responsibilities:
  • Develop and maintain the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Program framework, supporting policies and procedures.
  • Design and review Fraud policies, processes, risk and controls to meet regulatory requirements.
  • Collaborate with stakeholders to identify, assess and manage financial crime risks.
  • Maintain awareness of regulatory requirements and best practices pertaining to AML/CTF and sanctions.
  • Develop and implement fraud and corruption detection systems.
Requirements
  • Proven experience as a Financial Crime Specialist with advanced knowledge of AML/CTF regulations.
  • Strong analytical and problem-solving skills.
  • Excellent communication and report-writing skills.
  • Ability to work independently and as part of a team.
  • Bachelor's degree in Finance or related field.