Senior Financial Crime Compliance Specialist

6 days ago

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

We are seeking a seasoned professional to join our team in managing financial crime and fraud risk. The ideal candidate will have strong analytical skills and the ability to monitor legal, policy, and regulatory changes.

Key Responsibilities:
  • Support Senior Manager in managing financial crime and fraud risk and compliance
  • Monitor legal, policy, and regulatory changes and assess business impacts
  • Ensure compliance with AML/CTF laws and other relevant regulations
  • Collaborate across teams to implement regulatory reforms and raise awareness
  • Apply effective risk management frameworks and anti-money laundering programs
  • Identify and implement process improvements to enhance compliance
  • Guide teams in establishing operational controls
  • Advise on financial crime control solutions aligned with risk appetite
  • Closedown control gaps and manage corrective actions to maintain compliance
  • Oversee detection systems and data analytics to identify and mitigate risks
  • Manage day-to-day compliance activities including transaction monitoring and reporting
  • Lead change management and communications around financial crime compliance
  • Partner with assurance teams for compliance programs
  • Cordinate with internal/external auditors on integrated assurance activities
  • Support the designated AML Officer in fulfilling statutory obligations
  • Monitor and report on incidents, breaches, and complaints

The successful candidate will have excellent communication and interpersonal skills, with the ability to work effectively in a team environment. Strong problem-solving and analytical skills are essential, as is the ability to prioritize tasks and meet deadlines.

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