AML Prevention Professional

2 days ago

Bendigo, Victoria, Australia beBeeFinancialCrime Full time $80,000 - $120,000
Financial Crime Specialist Opportunity

We are seeking a highly skilled and motivated individual to join our team as a Financial Crime Specialist. In this role, you will play a key part in protecting our customers and communities from financial crime.

Your responsibilities will include:

  • Triage and action system generated alerts, including AML and Sanctions alerts, while working within SLAs.
  • Investigate alerts: own the alert from start to finish including writing risk assessment reports and making business recommendations.
  • Flex your skillset, build your breadth of experience and support the team by providing coverage to the area most needed; gain exposure to a broad range of stakeholders and investigations.

We offer a great start to your new role with structured training and onboarding.

About the Role

To succeed in this role, we'd love you to have a genuine interest in developing a career in AML / Financial Crime detection and investigation, plus:

  • Demonstrated knowledge and experience in AML and Financial Crime risk, ideally with a working knowledge of processes and procedures in financial institutions.
  • A strong written and verbal communication skillset where you can communicate to a wide variety of stakeholders and write formal reports.
  • Confidence in making quick decisions and informed recommendations while able to determine when it is appropriate to escalate.
  • Experience working in a fast-paced, high volume role; managing varied workloads, priorities and pressures under minimal supervision.
  • Success in shifting between tasks and areas of focus throughout the day while maintaining both productivity and quality levels.
  • An investigative mindset and a focus on proactive engagement to deliver above and beyond.
Benefits

We believe a diverse workforce supported by an inclusive culture is central to our success. We actively encourage applications from those who bring diversity of thought to our business.

We offer flexible work options, health and well-being support, learning opportunities and much more.

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