Financial Crime Prevention Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFinancialCrimePrevention Full time $120,000 - $180,000

Job Overview

We are seeking a seasoned professional to lead our efforts in financial crime prevention and mitigation. This is an exciting opportunity for a strategic thinker with excellent communication skills to shape and develop policies and procedures that prevent and mitigate financial crime within an organization.

Key Responsibilities:

  • Develop and implement policy initiatives aimed at preventing financial crime.
  • Conduct thorough risk assessments and horizon scanning to identify emerging threats and compliance issues related to AML/CTF.
  • Collaborate with stakeholders to ensure regulatory compliance and coordinate project execution.
  • Lead teams in developing policies, procedures, and programs designed to prevent and mitigate financial crime.
  • Oversee the execution of financial crime programs and conduct regular audits and assurance reviews.
  • Mentor and supervise team members responsible for risk assessment and due diligence.
  • Serve as the primary point of contact for audit activities and regulatory inquiries.
  • Design and deliver training programs on financial crime prevention and compliance.
  • Analyze transactions to detect suspicious activity and prepare reports for regulatory authorities.

Requirements:

  • Proven experience in financial crime prevention and regulation.
  • Excellent analytical and problem-solving skills.

This Role Offers:

  • The chance to build and improve systems from the ground up.
  • The opportunity to mentor and develop a team and process.

  • Prevent Financial Crime Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $111,700 - $145,350

    Job Title:Fraud Prevention SpecialistJob Description:The Fraud Prevention Specialist is responsible for managing and developing financial crime frameworks to ensure compliance with all applicable laws and regulations.You will work closely with risk management teams to implement policies and standards, provide advice and guidance to stakeholders, and conduct...

  • Financial Crimes Prevention Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeePrevention Full time $76,750 - $104,730

    Financial Crimes Prevention SpecialistWe are seeking a highly skilled and passionate professional to join our dynamic team as a Financial Crimes Prevention Specialist. In this role, you will play a critical part in preventing financial crime and protecting our customers.This involves reviewing and investigating suspicious activity conducted via various...

  • Senior Financial Crime Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $160,000 - $170,000

    Job Title:Senior Financial Crime Prevention SpecialistJob SummaryOur team assists organizations review and transform their risk and compliance frameworks to prevent, detect, and deter financial crimes.Key ResponsibilitiesAssist in transforming financial crime functions by optimizing processes and adopting new technologies.Identify, manage, and mitigate risks...

  • Global Financial Crime Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFraudPrevention Full time $200,000 - $250,000

    Financial Crime and Fraud Prevention SpecialistWe are seeking a visionary and decisive leader to develop and implement strategies to combat financial crime and fraud across our global operations.Job Description:Our ideal candidate will lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with our...

  • Financial Crime Prevention Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrimePrevention Full time $85,000 - $95,000

    Job Title: Financial Crime Prevention SpecialistA high-impact role that plays a critical part in preventing financial crime.This position requires a collaborative and dynamic environment, where you will work with cutting-edge technologies to contribute to the continuous improvement of payment screening processes.Key Responsibilities:Configure and implement...

  • Financial Crimes Prevention Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $140,000

    Job Title: Financial Crimes Prevention SpecialistAmbitious and detail-oriented professionals sought to join our team in protecting client assets and delivering exceptional customer outcomes.About the RoleWe review, analyse and verify transactions to prevent financial crimes and detect suspicious activityWe support clients over the phone to validate online...

  • Financial Crime Prevention Manager

    4 days ago

    Sydney, New South Wales, Australia Bebeecompliance Full time

    Job DescriptionAs a senior manager, you will play a key role in preventing and mitigating financial crime within an organization.The team is responsible for detecting and deterring complex financial crimes. The ideal candidate will have excellent communication skills and the ability to think strategically.Key Responsibilities:Contribute to policy development...

  • Lead Global Financial Crime Preventer

    1 week ago

    Sydney, New South Wales, Australia beBeeRisk Full time $200,000 - $250,000

    Financial Crime Prevention LeadA comprehensive financial crime and fraud prevention strategy is essential for any organization seeking to safeguard its assets and maintain a positive reputation. As the Global Head of Financial Crime, you will be responsible for developing and implementing an effective strategy that aligns with our organization's goals and...

  • Lead Financial Crime Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $125,000

    The Financial Crime Specialist role plays a critical part in the electronic payments and financial technology sector.Key responsibilities include maintaining compliance structures and frameworks, ensuring ongoing license requirements are met, and assuming designated AML Compliance Officer under the provisions of the AML/CTF Program.Responsibilities:Develop...

  • Financial Crime Prevention Specialist

    1 week ago

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

    We are seeking a skilled Financial Crime Specialist to join our team. This is an exciting opportunity for a professional with experience in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.The successful candidate will be responsible for completing Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD) tasks,...