Elevating Risk Management: Financial Crime Expert

4 days ago

Sydney, New South Wales, Australia beBeeFinCrime Full time $300,000 - $350,000
Financial Crime Specialist Role

We are seeking a skilled professional to fill the role of Financial Crime Specialist. As a key member of our financial crime team, you will be responsible for managing financial crime risks and regulatory compliance obligations.

  • Main Responsibilities:
    • Investigate and resolve financial crime escalations received from various sources, including transaction monitoring, name screening, and ATO SuperMatch reports.
    • Gather and record relevant evidence to support any reasonable grounds for suspicion of money laundering, organized crime, or terrorism financing activities, and provide key recommendations.
    • Escalate potential regulatory reporting matters and potential breaches to the AML/CTF compliance officer.
    • Maintain a current understanding of money laundering and terrorist financing typologies, fraud trends, policies, procedures, regulations, industry best practices, and developing trends.
    • Deliver financial crime training and education, focusing on identification and reporting of unusual activity.
    • Provide timely reporting of potential suspicious AML/CTF matters to the AML Compliance team.
    • Manage financial crime inquiries and escalations.

Required Skills and Qualifications:

  • Tertiary education in a relevant discipline, or equivalent experience.
  • Familiarity with process mapping and modelling techniques.
  • Strong analytical and problem-solving skills, with the ability to collect, study, and interpret complex data.
  • Proficiency in Microsoft Office suite, including Excel, PowerPoint, and Visio.
  • Strong communication and presentation skills, enabling effective communication of process changes and recommendations to stakeholders at all levels.

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