Strategic Financial Crime Prevention Specialist

1 week ago

Sydney, New South Wales, Australia beBeePrevention Full time $120,000 - $180,000

Financial Crime Prevention Strategist

We are seeking a highly skilled Financial Crime Prevention Strategist to join our team. As a key member of our organization, you will play a critical role in defining and executing our product vision and roadmap for financial crime prevention solutions.

Responsibilities include collaborating with internal and external teams, identifying and prioritizing new opportunities for innovation, leveraging emerging technologies and methodologies, and managing the product backlog. You will work closely with stakeholders to balance business goals, regulatory requirements, and technical feasibility.

The ideal candidate will have extensive experience as a Product Owner, Product Manager, or Business Analyst in the financial services or fintech industries, with a focus on financial crime or compliance. They will possess strong knowledge of financial crime regulations, including AML, KYC, and sanctions screening. Strong problem-solving abilities, a data-driven mindset, excellent communication, negotiation, and stakeholder management skills are essential.

What We Offer

Our organization is committed to creating a supportive and inclusive community. We welcome everyone, regardless of age, gender, background, or abilities. Additional support is provided to welcome our veterans, Indigenous Australians, and neurodiverse community.

Benefits include flexible work arrangements, a variety of leave options, tailored learning and development opportunities, and lots of opportunities to 'give back' to the community by getting involved in our volunteering initiatives. Our goal is to create a supportive environment that allows our employees to grow and succeed.

How to Apply

If you need any adjustments during the recruitment process, please visit our website for more information and additional contact details. We're looking forward to hearing from you

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