Senior Anti-Financial Crime Specialist
7 days ago
As a seasoned Financial Crime professional, you will delve into unusual matters escalated by the Fraud Operations Team. This involves scrutinizing customer profiles, conducting thorough account transaction reviews, and identifying any fraud and financial crime red flags to determine whether there is a reasonable basis on which to form a suspicion for the purposes of reporting a Suspicious Matter Report (SMR) to regulatory bodies.
Key Responsibilities- Assess and evaluate ML/TF risk in cases escalated from Fraud Operations
- Compose a Grounds for Suspicion narrative in a clear and concise manner for cases where an SMR may be required
- Provide well-reasoned rationale to mitigate all red flags and close a case deemed not suspicious
- Previous experience in an AML or Fraud related role
- Knowledge of anti-money laundering regulations and rules or previous experience with SMRs
- The ability to meet performance metrics and consistently deliver high-quality work
We strive to make life simpler and more worthwhile - for everyone who works with us, and the community at large, too.
-
Anti-Financial Crime Professional
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $150,000 - $250,000Senior Compliance and Anti-Financial Crime SpecialistThis role involves providing strategic advice on anti-financial crime matters, including money laundering and terrorist financing. The ideal candidate will have a strong understanding of local regulatory requirements and be able to conduct risk assessments.Key Responsibilities:Developing and implementing...
-
Strategic Anti-Financial Crime Expert
7 days ago
Sydney, New South Wales, Australia beBeeRiskManagement Full time $105,000 - $155,000Financial Crime SpecialistOur organisation is seeking a highly skilled Financial Crime Specialist to develop and maintain our financial crime risk management framework.Key ResponsibilitiesEvaluate and implement effective anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure regulatory compliance.Conduct risk assessments and...
-
Senior Leader In Anti-Financial Crime
7 days ago
Sydney, New South Wales, Australia Bebeerisk Full time\Leadership Opportunity in Financial Crime Prevention\This is a pivotal leadership role in our expanding Financial Crime team, where you will contribute to the prevention, detection, and mitigation of financial crime within the organization.\About the Role\You will lead a small team in conducting horizon scanning, providing expert guidance and support to...
-
Financial Crime Specialist
5 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $170,000Global Financial Institutions Require Anti-Financial Crime SpecialistsAbout the Role:This senior role is responsible for ensuring compliance with anti-financial crime regulations across various business lines.The successful candidate will have a deep understanding of Australian AML legislation and rules, as well as experience working in an AFC, Compliance or...
-
Risk-Based Anti-Financial Crime Specialist
4 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000Financial Crime AnalystWe are seeking a detail-oriented and analytical Financial Crime Analyst to contribute to our risk-based decision-making processes.Key Responsibilities:Conduct initial client risk assessments, including reviewing and analysing client documentation, conducting open source research, and identifying beneficial ownership.Escalate potential...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewFinancial Crime Compliance Senior Manager, Anti-Bribery & CorruptionJoin to apply for the Financial Crime Compliance Senior Manager, Anti-Bribery & Corruption role at Commonwealth Bank.ResponsibilitiesSupport the Head of AB&C/ATEF to set, maintain and operationally oversee the CBA Group's AB&C and Anti-Tax Evasion Facilitation (ATEF) Policies and...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewFinancial Crime Compliance Senior Manager, Anti-Bribery & CorruptionJoin to apply for the Financial Crime Compliance Senior Manager, Anti-Bribery & Corruption role at Commonwealth Bank.ResponsibilitiesSupport the Head of AB&C/ATEF to set, maintain and operationally oversee the CBA Group's AB&C and Anti-Tax Evasion Facilitation (ATEF) Policies and...
-
Sydney, New South Wales, Australia Commonwealth Bank Full time $104,000 - $130,878 per yearPermanent, Senior Manager Role Flexible hybrid working environmentDo work that matters:The Group's Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. FCC leads the Group's approach to managing Anti-Money Laundering/Counter Terrorism Financing...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewPermanent, Senior Manager RoleFlexible hybrid working environmentDo work that matters:The Group's Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. FCC leads the Group's approach to managing Anti-Money Laundering/Counter Terrorism...
-
Sydney, New South Wales, Australia Commonwealth Bank Full timeOverviewPermanent, Senior Manager RoleFlexible hybrid working environmentDo work that matters:The Group's Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group's financial crime compliance services. FCC leads the Group's approach to managing Anti-Money Laundering/Counter Terrorism...
