AML Compliance Specialist

1 week ago

Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $150,000
Financial Crime and Fraud Manager Position Overview

This is a critical role responsible for leading our fraud risk and AML/CTF compliance framework. The successful candidate will be instrumental in navigating us through the ever-changing regulatory landscape.

Key Responsibilities:
  • Analyse transactions and user activity to identify suspicious patterns and potential financial crime (money laundering and fraud)
  • Monitor customer activity, report suspicious activity, and ensure we comply with all relevant AML/CTF regulations
  • Investigate suspicious alerts, dig deep, and uncover the truth behind potential financial threats
  • Partner with other teams to keep our organization financially secure
  • Provide input on new products and initiatives, ensuring they stay compliant and robust
  • Manage the AML/CTF compliance framework of our organization
Requirements:
  • 3+yrs experience within a payments firm or a similar financial services firm (banking/transactions)
  • Previous experience in a financial crime role with a focus on anti-fraud initiatives
  • Educated to degree level with required knowledge of SQL and Excel
  • Good to have knowledge: Tableau, Power BI, R, SAS, Python, and other programming languages are not required but are good indicators of existing technical abilities
  • Strong and effective communicator, ability to engage with all levels of an organisation
  • Professional, diligent and adaptable
  • Able to execute and deliver to a high level of quality and within required timeframes

  • AML Compliance Specialist

    6 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Job OpportunityAbout the Role:We are seeking an AML Compliance Specialist to support our compliance efforts. As a key member of our team, you will be responsible for developing and implementing transaction monitoring rules and procedures, and strengthening customer due diligence processes.Your Responsibilities:Support AML initiatives across the business...

  • Aml/Cft Compliance Specialist

    5 days ago

    Melbourne, Victoria, Australia beBeeAmlcfspecialist Full time $100,000 - $130,000

    aml/cft Compliance Specialist OverviewThis is a fantastic opportunity for an experienced aml/cft compliance specialist to join our legal and risk team.Key Responsibilities:

  • AML Compliance Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $120,000

    Aml Compliance ProfessionalWe are seeking a highly skilled Aml Compliance Professional to join our team and contribute to shaping the future of compliance within our organization. As a key member of our compliance team, you will play a crucial role in ensuring the safety and integrity of our operations.Key ResponsibilitiesSupport AML initiatives across the...

  • AML Compliance Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $150,000

    AML Compliance ProfessionalWe are seeking a highly skilled AML compliance professional to join our team. This is an exceptional opportunity for someone who wants to make a difference in the field of anti-money laundering and combating the financing of terrorism.As our AML compliance professional, you will play a key role in ensuring that our operations are...

  • AML/CTF Compliance Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $130,000

    Job OverviewWe are seeking an experienced Manager - AML/CTF & Conflicts professional to join our Legal and Risk team in Melbourne.Execute AML/CTF processes in compliance with firm policies and procedures.Maintain the firm's enterprise-wide AML/CTF compliance program and systems.Support and maintain the firm's new business intake and conflicts...

  • AML Compliance Professional

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $110,000 - $140,000

    About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Compliance Analyst to join our team. This is a unique opportunity to be part of a brand-new compliance pillar, working closely with senior colleagues to develop and implement AML initiatives across the business.As an AML Compliance Analyst, you will play a key role in shaping how this...

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • AML Specialist

    3 weeks ago

    Melbourne, Victoria, Australia BankVic Full time

    OverviewJoin to apply for the AML Specialist role at BankVic.The opportunityWe're on the lookout for a proactive and detail-oriented AML Specialist to join our Financial Crime team and play a vital role in protecting the bank from money laundering and terrorism financing risks. Reporting to the Head of Risk Operations, you'll proactively monitor,...

  • Aml Compliance Analyst

    1 week ago

    Melbourne, Victoria, Australia Easygo Full time

    Join to apply for the AML Compliance Analyst role at EasygoJoin to apply for the AML Compliance Analyst role at EasygoGet AI-powered advice on this job and more exclusive features.Join Easygo as an AML Compliance Analyst and Shape Our New Compliance PillarWhat's in It for YouThis is your chance to be part of something fresh, joining a brand-new pillar within...

  • Senior AML Compliance Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeInvestor Full time $80,000 - $100,000

    Key AML and Investor Onboarding PositionThis role plays a critical part in the company's anti-money laundering and counter-terrorism financing function.Conduct Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM)Manage documentation and evidence supporting due diligence outcomesPrepare and report Suspicious Matter Reports (SMRs)Identify...