Senior Financial Crime Analyst

3 days ago

Melbourne, Victoria, Australia beBeeCompliance Full time $135,000 - $180,000
Financial Crime Prevention Specialist

We are seeking an experienced Financial Crime Prevention Specialist to join our team. This role involves leading complex financial crime advisory matters, providing expert advice to clients, and conducting detailed analysis of financial crime compliance policies and procedures.

The successful candidate will work closely with other departments supporting financial crime risk management and have opportunities to develop personally and professionally through our development programs and externally accredited programs.

Key Responsibilities:

  • Transforming financial crime functions by optimising processes and systems, adopting new technologies to detect and prevent financial crime.
  • Identifying, managing, and mitigating risk associated with financial crime.
  • Conducting assurance, reviewing, and assessing compliance to support regulatory requirements.

About the Role:

This is a challenging opportunity for a seasoned professional to lead complex financial crime advisory matters, provide expert advice to clients, and conduct detailed analysis of financial crime compliance policies and procedures.

Requirements:

  • Minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyse financial information.
  • Excellent written and oral communication skills to present findings for various audiences.

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