AML Governance Expert

1 day ago

Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000
Job Description

We are seeking a skilled Financial Crime and Compliance Specialist to strengthen our anti-money laundering framework.

In this role, you will be responsible for enforcing robust controls, delivering compliance at scale, and conducting targeted risk reviews to identify vulnerabilities.

You will also record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness.

Key Responsibilities:
  • Strengthen AML Controls by ensuring processes are robust and aligned with regulatory best practice
  • Deliver Compliance at Scale by operating within agreed service levels and KPIs, balancing regulatory obligations with business efficiency
  • Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies
Requirements
  • 1-2 years of experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry
  • Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities
  • Sharp judgment and a practical approach to resolving compliance and risk challenges
  • Clear, concise, and structured communication skills, with the ability to present findings to stakeholders
  • High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports
  • Business-level proficiency in English (B2 CEFR or higher)
Benefits

In return for your expertise, we offer a competitive salary, annual performance bonus, generous time off, employee referral program, comprehensive health and pension benefits, and volunteer days.

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