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Financial Crime Specialist

3 weeks ago

Charlotte Bay, Australia beBeeFinancialCrime Full time $96,000 - $132,000
Job Title: Financial Crime Specialist

The role of a Financial Crime Specialist involves conducting in-depth examinations into alleged cases of financial malfeasance, money laundering, and other illicit financial activities. Key responsibilities include reviewing customer transactions, analyzing data to identify suspicious patterns, and collaborating with internal teams and external partners to share information and resolve complex cases.

Key Responsibilities:
  • Analyze financial data to identify potential risks and anomalies.
  • Develop effective strategies to gather evidence and support findings.
  • Collaborate with stakeholders to share information and resolve cases.
Requirements and Expectations:
  • Strong analytical skills with the ability to analyze complex data.
  • Effective communication and interpersonal skills to build relationships with stakeholders.
  • Ability to work independently and collaboratively as part of a team.