Due Diligence Specialist

1 day ago

Sydney, New South Wales, Australia beBeeRiskManagement Full time $900,000 - $1,200,000
Job Title: Due Diligence Specialist

We are seeking an experienced professional to perform due diligence, vetting, and screening actions in support of our Anti-Money Laundering and Counter-Terrorism Financing Program.

This role allows you to make independent decisions, escalate red flags, and safeguard our reputation and financial well-being while meeting regulatory and governance requirements.

Key Responsibilities:

  • Conduct thorough due diligence on potential clients and business partners;
  • Vet and screen individuals and organizations for compliance with our AML/CTF program;
  • Evaluate and mitigate risks associated with client relationships and transactions;
  • Collaborate with cross-functional teams to ensure effective implementation of our AML/CTF program;
  • Escalate any suspicious activity or red flags to management and regulatory authorities.

Benefits include a competitive salary, comprehensive training, and opportunities for career growth and development within a dynamic organization.

This is an exciting opportunity to work in a fast-paced environment, develop your skills, and contribute to the success of our organization.

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