Financial Crimes Specialist

1 day ago

Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000

Financial Crime Specialist

The role of a Financial Crime Specialist is to ensure the compliance of our organization with all applicable financial crime regulations.

Reporting to the Senior Compliance Manager, you will work closely with various teams to analyze and mitigate potential financial crimes. Strong analytical, writing, and communication skills are required for this position.

This role is suitable for an experienced professional in a 2nd line advisory capacity, guiding the business to meet local and global regulatory obligations while supporting strategic objectives.

Key Responsibilities:

  • Collaborate with Retail, KYC Centre of Excellence, and KYC Operations to ensure compliance with AML/CTF laws and global policies, supporting strategic goals.
  • Provide accurate, timely advice to the retail business, KYC teams, and support compliance activities like RSCAs and PARPs.
  • Implement and oversee adherence to global FCC policies and local AML/CTF programs.
  • Promote and sustain a strong compliance culture across the organization.
  • Review AML/CTF-related complaints and referrals, coordinating resolutions and advising on responses.

Candidate Profile:

  • Minimum 8 years' experience in financial services, specifically AML activities in retail banking, with some experience in business or wholesale banking FCC advisory preferred.
  • Strong research and problem-solving skills related to complex FCC issues.
  • Degree or ongoing studies in accounting, commerce, finance, law, or related fields.
  • Excellent communication and interpersonal skills, with negotiation and adaptability abilities.

Benefits:

  • Discounted health insurance
  • An additional rest day for wellbeing
  • IMPACT Day for volunteering in sustainability initiatives

About Us:

We aim to make life simpler and more worthwhile for our customers, employees, and community. Our culture encourages individuality, creativity, and ownership, supported by a global network offering diverse career opportunities. We are proud to be recognized as a WGEA Employer of Choice for Gender Equality and a Family Inclusive workplace.

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