Compliance Risk Specialist

2 weeks ago


Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $140,000

Role Overview


Strengthen Financial Crime Compliance Frameworks
We're seeking a detail-oriented Financial Crime Advisor to join our Central team.
This role is crucial in identifying and mitigating financial crime risks, ensuring compliance practices remain robust and forward-thinking through risk assessments and policy support.
Closely work with internal stakeholders to strengthen policies and frameworks, identify key issues, and offer practical solutions that drive continuous improvement across the organisation.

Requirements


• A strong understanding of financial crime obligations, including AML/CTF legislation and regulatory requirements.
• Experience in financial services and banking, assessing risk across diverse products and third-party relationships.
• Confidence conducting AML/CTF risk assessments, navigating regulatory change, and building trusted relationships with stakeholders and regulators alike.
• Analytical skills to quickly identify issues and offer business-focused solutions.

About Us


Our group of challenger brands provides a genuine alternative to Australian financial services for customers and employees. We celebrate diversity and foster an inclusive workforce.

Benefits


We offer a collaborative environment where your insights make a real impact. If you are passionate about shaping compliance practices and driving smarter risk decisions, we encourage you to apply.

Apply Now


Follow the links or visit our Careers Page to apply for this role. We are committed to diversity and an inclusive workplace. Aboriginal and Torres Strait Islander People are encouraged to apply.

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