Financial Crime Risk Management Specialist

9 hours ago

Brisbane, Queensland, Australia beBeeFinancialCrimeRiskManagement Full time $120,000 - $145,000

Our organisation is seeking a Financial Crime Risk Management Specialist to join our team. This role will play a critical part in managing and mitigating financial crime risks for our clients across various sectors, ensuring compliance with regulatory requirements.

Job Description

We are looking for an experienced professional who can develop client proposals, oversee engagements, lead project teams, and deliver tailored financial crime training to clients. The successful candidate will be responsible for conducting risk assessments, implementing financial crime controls, and preparing reports for clients and regulatory bodies.

Required Skills and Qualifications
  • Bachelor's degree in Law, Commerce, Finance, Accounting, or a related discipline
  • 4-6 years' experience in a financial crime role, with a focus on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
  • Strong understanding of risk management within the AML context and ability to apply technical knowledge to client needs
  • Excellent project management skills, including engagement leadership and client relationship building
Benefits

We offer opportunities to grow your career, expand your professional network, and make a tangible impact. Our organisation thrives on innovation and high-performance culture, and we value diversity and encourage candidates from all backgrounds to apply.

About Us

We believe in the strength of diverse perspectives and approaches. Our entrepreneurial spirit expands the possibilities for action, and we approach situations with optimism, curiosity, and a commitment to novel solutions.

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