Financial Crime Prevention Specialist

2 days ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $125,000 - $195,000
Financial Crime Prevention Specialist Role

This role involves assisting organisations in reviewing and transforming their risk and compliance frameworks to prevent, detect and deter financial crimes.

  • Optimising existing processes and systems, and adopting new technologies to detect and prevent financial crimes.
  • Identifying, managing and mitigating risks associated with financial crimes.

A Financial Crime Prevention Specialist will work within a national team that has deep experience supporting organisations with their financial crime risk, compliance and transformation. The ideal candidate will have:

  • A minimum 4 years' experience in financial crime (AML/CTF or Sanctions) with a large professional consulting environment, a financial or regulated institution, or a regulatory/law enforcement agency.
  • Excellent expertise and understanding of Australian AML/CTF or sanctions regulatory regime or industry best practice.
  • Strong attention to detail and ability to handle and analyse financial information.

The successful candidate will possess strong project management skills and the ability to manage their time across multiple projects concurrently. They will also have proven leadership, people and stakeholder management capabilities, including the ability to lead a team to deliver projects on time and on budget.

This role will suit a highly motivated and experienced individual who can work independently as well as collaboratively as part of a team. The ideal candidate will have a passion for delivering exceptional results and a commitment to ongoing learning and development.

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