Financial Crime Protection Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $80,000 - $145,000

Financial Crime Prevention Opportunity

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Safeguarding operations and stakeholders against illicit financial activities is a critical business function that requires expertise in Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) regulations.

Key responsibilities include developing and maintaining the AML/CTF Program framework, designing and reviewing Fraud policies and processes to meet regulatory requirements, collaborating with stakeholders to identify, assess and manage financial crime risks, maintaining awareness of regulatory requirements and best practices pertaining to AML/CTF and sanctions, and developing fraud and corruption detection systems.

The ideal candidate will have proven experience as a Financial Crime Specialist with advanced knowledge of AML/CTF regulations, strong analytical and problem-solving skills, excellent communication and report-writing skills, and the ability to work independently and as part of a team. A Bachelor's degree in Finance or a related field is required.

  • Expertise in AML/CTF regulations
  • Strong analytical and problem-solving skills
  • Excellent communication and report-writing skills
  • Ability to work independently and as part of a team
  • Bachelor's degree in Finance or related field

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