Anti Money Laundering Operations Specialist

3 days ago

Melbourne, Victoria, Australia beBeeCareer Full time $129,750 - $153,000

Job Description:

">

As an Anti Money Laundering Operations Specialist, you will be responsible for driving process excellence and quality control within our AML operations. You will lead the design, documentation, and continuous improvement of AML processes, including ECDD, transaction monitoring, customer name screening, and AUSTRAC reporting.

">

Required Skills and Qualifications:

">
  • Proven AML operational leadership experience in AML/CTF, financial crime or similar within a highly regulated industry.">
  • Deep knowledge of the Australian AML/CTF framework, sanctions, and operational best practice.">
  • Strong capability in process design, quality frameworks, and performance reporting.">
  • Track record of delivering training and coaching to diverse audiences.">
  • Exceptional stakeholder engagement skills, with confidence working across risk, compliance, and business teams.">
">

Benefits:

">
  • 25 days annual leave">
  • Genuine flexible working policy">
  • $1050 work-from-home allowance to set up your home office">
  • Access to our Employee Assistance Program and a Circle In membership">
  • Access to outstanding career development programs, including expert-led internal training and external learning opportunities">
  • Weekly concierge service including free massages, facials, and nail appointments – all onsite">
  • Free coffee, daily fresh fruit, breakfast provisions, and Kombucha on tap in the office">
  • Weekly rotating socials, from Thursday drinks to coffee carts and fun team events">
  • End of trip facilities with onsite table tennis and pool tables">
  • Generous parental leave and return-to-work benefits">
  • Hack Days: Participate in our hack days, where creativity and collaboration lead to exciting new ideas and projects.">
">

About Us:

">

We are committed to protecting our customers, our business, and the wider community from money laundering, terrorism financing, and financial crime. We're passionate about challenging the status quo and proud to be recognized as one of LinkedIn's Top 25 Companies and one of the Top 10 Workplaces for Women.

">

We're an inclusive employer who celebrates diversity and is committed to helping you thrive. Whether you're looking for flexibility, career growth, or a supportive environment, we're here to help you succeed.

">

We review applications quickly, so apply soon. Check out our careers website for more about our inclusive culture.

">

What’s the Green Tick Feeling?

">

It’s different for everyone, yet unites us all. It’s the feeling you get when you succeed, no matter what success looks like to you. It could be developing your career, it could be working on an industry-leading project, or it could be making it to school pick-up in time.

"]],

  • Senior Associate, Anti-Money Laundering

    7 hours ago

    Melbourne, Victoria, Australia Grant Thornton Australia Full time

    OverviewSenior Associate, Anti-Money Laundering / Financial Crime – Grant Thornton AustraliaGrant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms. Our culture is underpinned by a commitment to our clients, people and communities, and our promise to 'Reach for Remarkable' by...

  • Head of Anti-Money Laundering Investigations

    8 hours ago

    Melbourne, Victoria, Australia beBeeInvestigations Full time $200,000 - $250,000

    Financial Crime Investigations LeaderThis leadership role is responsible for overseeing the organization's efforts in investigating and preventing financial crime. The Financial Crime Investigations Leader will lead a team of experts in identifying and mitigating risks associated with money laundering, terrorism financing, and other forms of financial...

  • Anti-Money Laundering Specialist

    5 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $180,000

    AML/CTF Compliance Expert Leader">This position plays a critical role in shaping and leading the development of our central Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Compliance function.About the RoleWe are seeking an experienced AML/CTF professional to join our General Counsel team as Manager, AML/CTF Compliance.The successful...

  • Anti-Money Laundering Specialist

    14 hours ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Financial Crime Specialist RoleThis position is designed for individuals who want to strengthen their expertise in financial crime prevention and monitoring.Responsibilities:Develop and implement robust anti-money laundering frameworks, ensuring alignment with regulatory best practices.Operate within agreed service levels and KPIs, balancing regulatory...

  • Senior Associate, Anti-Money Laundering

    3 days ago

    Melbourne, Victoria, Australia Grant Thornton Australia Full time $85,000 - $105,000

    Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms.Our culture is underpinned by a commitment to our clients, people and communities, and our promise to 'Reach for Remarkable' by providing proven expertise, principled execution, and personalised experience.In Australia, we're proud...

  • Senior Investigator – Anti-Money Laundering and Counter Terrorism Financing

    3 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $180,000 - $250,000

    We are seeking a seasoned professional to lead our specialist high risk anti-money laundering and counter terrorism financing (AML/CTF) investigation teams.">Key ResponsibilitiesLead AML/CTF Investigation Teams: You will be responsible for leading our specialist high risk AML/CTF investigation teams, focused on national security, terrorism and terrorism...

  • Anti-Money Laundering Professional Leader

    17 hours ago

    Melbourne, Victoria, Australia beBeeAml Full time $100,000 - $150,000

    AML Operations LeadWe are committed to protecting our customers, business, and wider community from money laundering, terrorism financing, and financial crime. As our business grows, we seek a passionate and experienced leader to join our AML Operations team as the AML Operations Lead – Process & Quality.Reporting to the Head of AML and High-Risk...

  • Strategic Leader

    16 hours ago

    Melbourne, Victoria, Australia beBeeEnforcement Full time $96,000 - $124,000

    Director, EnforcementThis role is responsible for leading the development and implementation of key strategies, policies and procedures to enable effective regulation and enforcement of anti-money laundering and counter-terrorism financing legislation.The Director will provide high-level leadership to the enforcement teams to deliver agreed outcomes through...

  • Financial Crime Investigator

    5 days ago

    Melbourne, Victoria, Australia beBeeAudit Full time $150,000 - $200,000

    Job Summary:Audit specialist with significant Anti-Money Laundering and financial crime subject matter expertise is required to coordinate and collaborate with the global audit team on identifying risks and executing internal audits. The successful candidate will provide strategic thinking, thought leadership, and guidance on identifying key risks and...

  • Senior Compliance Specialist – Investor Onboarding

    3 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $170,000 - $180,000

    Job OverviewThis is a pivotal role within the organization, focusing on Investor onboarding into client funds. The candidate will be responsible for thoroughly reviewing and determining investors have met all Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.The AML Officer and investor onboarding specialist will play a critical role in...