AML Strategist and Compliance Expert

2 days ago

Adelaide, South Australia beBeeCompliance Full time $55,000 - $75,000
Financial Crime Governance Specialist

We are seeking a Financial Crime Governance Specialist with deep financial crime compliance expertise and a strong background in AML/CTF, regulatory reporting, and strategic governance. This is a full-time opportunity tailored for an experienced professional.

This role will oversee and refine AML governance, ensuring strict adherence to regulatory requirements and internal policies. You will design, implement, and optimise AML processes to enhance efficiency and effectiveness while collaborating with key stakeholders across Compliance, Risk, and Operations.

  • Monitoring key performance indicators (KPIs) to assess the effectiveness of AML controls
  • Identifying emerging risks and trends
  • Performing secretariat duties for senior management committees
  • Managing internal and external reporting
  • Leading audit preparations, ensuring thorough documentation and readiness
  • Fostering a strong compliance culture through training programs and awareness initiatives

A background in policy application, committee and board reporting, and managing critical AML artifacts will be vital in meeting our financial crime obligations and cultivating a strong compliance culture across the business.

The ideal candidate will possess:

  • A Bachelor's degree or higher qualification with at least 6 years' experience in AML, financial crime, regulatory compliance, or related fields with a strong track record in governance and reporting
  • A deep understanding of AML regulations, industry standards, and best practices to drive effective compliance strategies
  • Exceptional analytical, communication, and stakeholder management skills to lead cross-functional teams and influence all levels of the organisation
  • Proficiency in governance and reporting to ensure robust oversight and transparency
  • Relevant certifications (e.g., CAMS, ICA) are a must

Our benefits include:

  • Free employee meals available at our restaurant
  • In-house dry-cleaning service, which is also available for personal use at a discounted rate
  • Subsidised car parking and public transport tickets
  • Discounts available across our venues
  • Free flu vaccinations, skin checks, and other health checks
  • Employee reward and recognition programmes
  • Fantastic career and professional development opportunities

Help us shape the future of Financial Crime governance by applying today.

We value and support diversity and inclusion.

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