Financial Crime Advisory Specialist

2 weeks ago

Adelaide, South Australia beBeeFinancialCrime Full time $104,999 - $154,999

About the Role

We are seeking a skilled professional to make a significant impact by supporting the delivery of financial crime advice and second-line oversight and challenge.

Key responsibilities include delivering assurance reviews on the performance of our financial crime control environment, supporting and advising stakeholders on policy and legislative requirements for financial crime, and conducting operational risk event assessments, breach evaluations, regulatory reporting, and oversight of remediation plans.

Additional responsibilities include delivering insights and reporting to business stakeholders and divisional risk committees, ensuring effective implementation of policies and procedures, and identifying areas for process improvement.

  • Supporting Financial Crime Advice and Oversight: Assist in delivering financial crime advice and second-line oversight and challenge to ensure compliance with regulatory requirements and internal policies.
  • Policy and Legislative Requirements: Advise stakeholders on policy and legislative requirements for financial crime, ensuring timely and effective implementation.
  • Operational Risk Management: Conduct operational risk event assessments, breach evaluations, and regulatory reporting to identify areas for improvement.

Benefits: Our organization offers a dynamic work environment, opportunities for career growth and development, and a competitive compensation package.

Requirements: We seek a highly motivated and detail-oriented individual with excellent communication and analytical skills. A background in finance or a related field is preferred, but not required. Experience working in a similar role would be an asset.

  • Financial Crime Specialist

    1 week ago

    Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000

    Job DescriptionWe are currently seeking experienced Financial Crime Specialists to support the projects and program workstreams for a significant multi-year business transformation program.About The OpportunityThis 24-month contract position will contribute to the remediation activities. Responsibilities include conducting Due Diligence, Transaction...

  • Financial Crime Remediation Specialist

    2 weeks ago

    Adelaide, South Australia beBeeFinancial Full time $120,000 - $150,000

    Financial Crime Remediation SpecialistWe are seeking a skilled Financial Crime Remediation Specialist to support our multi-year business transformation program.This 24-month contract position will contribute to due diligence, transaction monitoring, and KYC activities in line with regulatory requirements.About YouYou will have proven experience in financial...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Adelaide, South Australia Skycity Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About the opportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence.This is a...

  • Financial Crime Remediation Specialist

    1 week ago

    Adelaide, South Australia beBeeCompliance Full time $90,000 - $120,000

    We are seeking experienced financial crime remediation specialists to support significant business transformation projects.Key Responsibilities:Conduct due diligence, transaction monitoring, and KYC activities in line with regulatory requirements.Deliver results that are timely, accurate, and quality-focused.Communicate complex information clearly and write...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Adelaide, South Australia SkyCity Adelaide Full time $90,000 - $120,000 per year

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About The OpportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Adelaide, South Australia Skycity Entertainment Group Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.**About the opportunity**You'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This...

  • Financial Crime Compliance Specialist

    3 weeks ago

    Adelaide, South Australia SkyCity Adelaide Full time

    We are currently on the lookout for an experienced Financial Crime Compliance Specialist to join our Financial Crime team.About The OpportunityYou'll contribute to the development and maintenance of AML/CTF programs, risk assessments, and regulatory engagement, while supporting business teams to navigate financial crime obligations with confidence. This is a...

  • FCR Advisory Officer

    7 days ago

    Adelaide, South Australia beBeeFinancial Full time $93,000 - $145,000

    Join our team as an Officer FCR AdvisoryAre you passionate about supporting the delivery of financial crime advice and second line oversight? We're looking for a dedicated individual to join our team as an Officer FCR Advisory.You'll make an impact by supporting the Head of FCR Advisory in delivering financial crime reviews, management information, and other...

  • Expert in Financial Crime Monitoring

    1 week ago

    Adelaide, South Australia beBeeCompliance Full time $110,000 - $140,000

    Financial Crime Monitoring ExpertSkyCity is currently seeking an experienced Financial Crime Monitoring Expert to join our Finance team.About the OpportunityAs a Financial Crime Specialist, you will refine SkyCity's financial crime detection systems by designing and enhancing monitoring rules. You will perform scenario tuning, conduct post-implementation...

  • Financial Crime Operations Specialist

    1 week ago

    Adelaide, South Australia beBeeCompliance Full time $90,000 - $130,000

    Job Title: Financial Crime Quality AssuranceAt the heart of our organization lies a commitment to safeguarding against financial crime. As an experienced Financial Crime Quality Assurance and Training Manager, you will be instrumental in developing and implementing quality assurance measures that strengthen our financial crime prevention framework.This...