Financial Crime Regulatory Reporting and Screening Specialist

2 weeks ago

Brisbane, Queensland, Australia beBeeRegulatory Full time $130,000 - $160,000

Join us in a pivotal opportunity to lead the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance. This role is integral to both Business As Usual and uplift project work, offering the chance to influence strategic outcomes and drive continuous improvement across the Group.

Key Responsibilities

As a Senior Professional in this field, you will be responsible for ensuring our organization meets its obligations under IFTI and TTR reporting, while also shaping the governance and effectiveness of our screening programs. You'll provide advisory and oversight across sanctions, third-party, customer, employee, and payment screening, and collaborate closely with analytics and risk teams to validate data integrity and support robust compliance frameworks.

About You
  • You bring deep expertise in screening and regulatory reporting, backed by a strong understanding of financial crime compliance obligations including AML/CTF and AUSTRAC guidance.
  • Line 2 experience is preferable.
  • Your experience in financial services and banking equips you to navigate complex initiatives and build trusted relationships across the business.
Benefits

We offer a comprehensive benefits package designed to enhance your well-being, provide financial security, and foster a sense of community and inclusion. Our benefits include flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, purchase additional annual leave, discounted private health insurance plan, Employee Assistance Program (EAP), access to employee network groups, and Pride in Diversity membership.

About Us

We are a group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees. We value diversity and inclusivity, and we celebrate, value and include people of all backgrounds, gender and expressions, sexualities, cultures, bodies and abilities.

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