Financial Crime Compliance Professional

2 days ago

Brisbane, Queensland, Australia beBeeCompliance Full time $90,000 - $120,000
Financial Crime Compliance Advisor

We are seeking a highly skilled Financial Crime Compliance Advisor to join our team. In this role, you will play a key part in our Group Risk function and act as the primary point of contact for all business-as-usual financial crime compliance matters.

About the Role

The Financial Crime Compliance Advisor will provide expert advice across the organisation, ensuring obligations under the AML/CTF Act and internal FCC frameworks are understood, managed, and embedded into day-to-day operations. You will thrive in ambiguity, work autonomously, and be passionate about continuous improvement and process optimisation.

Key Responsibilities
  • Provide independent review, advice, and challenge on BAU matters to ensure compliance with AML/CTF, FATCA/CRS, and internal FCC policies.
  • Support Retail, Business Bank, and Treasury teams with Product and Channel Risk Assessments (PCRAs), Enterprise-Wide Risk Assessments (EWRA), and Product Risk Reviews (PRRs).
  • Assess issues and incidents for materiality and report significant matters to regulatory bodies.
  • Contribute to insightful reporting on FCC risk profiles, incidents, regulatory changes, and emerging risks.
  • Build strong, transparent relationships with internal stakeholders across the business.
  • Collaborate with other areas of Compliance to support the design and implementation of frameworks, policies, and processes.
Your Skills and Qualifications
  • You have a strong foundation in financial crime obligations, including AUSTRAC regulation and the AML/CTF Act.
  • You bring a deep understanding of banking operations across retail, business, and treasury, and can simplify complex regulatory matters.
  • You thrive in ambiguity, are comfortable making independent decisions, and are passionate about continuous improvement and optimising processes.
  • You engage and influence stakeholders, deliver high-quality work, and identify areas needing deeper analysis, acting as a trusted advisor in a transforming and fast-paced environment.
Our Benefits
  • Flexible working arrangements.
  • Discounted financial products.
  • Salary sacrificing options.
  • Paid parental leave.
  • Purchase additional annual leave.
  • Employee Assistance Program (EAP).
  • Access to employee network groups.
How to Apply

To apply for this role, follow the application instructions. We celebrate diversity and inclusion and welcome applicants from all backgrounds.

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