Transaction Monitoring and Financial Crime Prevention Specialist

4 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000
Financial Crime and Technology Role

This is a 12 month fixed term role in our Financial Crime Compliance team.

You will work in a hybrid environment, collaborating with a dynamic team to deliver business outcomes.

We are looking for someone who is passionate about financial crime and technology, with experience in governance, compliance and risk management processes.

Strong document production and reporting skills are essential, as well as experience and understanding of technology change management and AML / CTF and Sanctions regulations.

Agile delivery experience and strong critical thinking are also required, along with excellent attention to detail and stakeholder communication.

We offer clear career growth and development pathways, and the opportunity to do meaningful work that contributes to the bank's success.

  • Lead scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.
  • Engage with project teams to identify and implement continuous improvement opportunities for financial crime projects.
  • Analyse financial crime data, implement detection strategies that mitigate risk and prevent financial loss while ensuring minimal impacts to customer experience, product profitability and reputation.

On any given day, you will:

  • Work collaboratively with Financial Crime Domain (FCD) to support financial crime projects including input into business requirements, solution design, and testing and change management.
  • Review and circulate submissions from FCD prior to relevant forums.
  • Participate in weekly sessions with delivery teams in FCD to understand and elicit change requirements and provide appropriate recommendations.
  • Support strategic uplift of controls or processes for efficient and effective risk management of financial crime projects.
  • Facilitate prompt escalation of financial crime related matters to the relevant FCC Personnel as necessary.

We're interested in hearing from people who have the following skills and qualifications:

  • Tertiary qualifications in an IT discipline or experience in financial services.

If this sounds like you, we would love to hear from you.

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