Economic Crimes Professional

2 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $120,000

Key Responsibilities:

  • Completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks
  • Investigation and clearance of alerts
  • Transaction Monitoring
  • Identification of risks associated with complex legal structures
  • Adherence to team KPIs and meeting department Service Level Agreements (SLAs)
  • Quality Assurance
  • Sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert
  • Driving continuous improvement in processes and procedures

About the Role:

Financial Economic Crime Specialist

The ideal candidate will have in-depth knowledge of AML/CTF regulations applicable to Australia and New Zealand, as well as a detailed understanding of customer screening, identification, and verification of customers.

Here are some key skills required for this role:

  • A strong understanding of anti-money laundering and counter-terrorism financing regulations
  • Excellent analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a team
  • Strong communication and interpersonal skills

We offer a range of benefits to support your career development and overall well-being:

  • A Health and Wellness program
  • Flexible working hours with the possibility of working from home
  • Career development opportunities

Please note that the selection process may involve an assessment. Only those who qualify for an interview will be contacted.

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