Financial Crime Risk Management Specialist

2 days ago

Brisbane, Queensland, Australia beBeeRisk Full time $80,000 - $120,000
Financial Crime Risk Management Specialist

We are seeking a detail-oriented and proactive Financial Crime Risk Management Specialist to strengthen our financial crime compliance framework.

This role involves conducting risk assessments, developing and refining compliance policies, and collaborating with internal stakeholders to identify and mitigate financial crime risks.

The successful candidate will have strong analytical skills, experience in financial services, and a deep understanding of AML/CTF legislation and regulatory requirements.

In this role, you will contribute to shaping policies, monitoring adherence, and supporting training initiatives that drive continuous improvement across the organisation.

You will engage with internal and external stakeholders to support compliance outcomes and build trusted relationships with regulators.

Analytical by nature, you quickly identify issues and offer practical solutions.

Collaborative, adaptable, and thrive in a fast-paced environment where your insights make a real impact.

You are committed to upholding the organisation's values – integrity, courage in decision-making, and care in supporting others and contributing to a stronger, safer organisation.

About Us

We are a unique group of challenger brands providing a genuine alternative in Australian financial services.

We share a common goal – to build social capital through banking and create trust with customers, staff potential, and communities.

We foster an inclusive vision that values difference and creates new possibilities.

Benefits

We offer a comprehensive benefits package designed to support your well-being, financial security, and sense of community and inclusion.

Highlights include flexible working arrangements, discounted financial products, paid parental leave, purchase additional annual leave, discounted private health insurance, employee assistance program, and access to employee network groups.

We are committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

We support reasonable adjustments during the interview process.

How To Apply

To apply for this role, follow the links or apply via our Careers Page. This position is open to applicants in Australia.

Seniority level: Entry level
• Employment type: Full-time
• Job function: Quality Assurance, Finance, and Accounting/Auditing
• Industries: Banking and Financial Services

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