Senior Financial Crimes Compliance Specialist

8 hours ago

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

As a financial crimes compliance professional, you will be responsible for ensuring that our business operations remain compliant with regulatory requirements.

About the Role

This involves reviewing and updating policies to prevent financial crimes, as well as collaborating with cross-functional teams to implement new processes and procedures.

  • The ideal candidate will have experience in fintech, with skills in:
  • Regulatory compliance
  • Risk management
  • Crime prevention strategies

You will play a key role in helping us maintain a robust compliance framework, which is essential for the success of our business.

About the Team

We are a dynamic team that is passionate about preventing financial crimes and maintaining the integrity of our business.

If you have a strong background in financial crimes compliance and are looking for a challenging and rewarding role, we encourage you to apply.

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