Financial Crimes Compliance Specialist

1 week ago

Sydney, New South Wales, Australia beBeeCompliance Full time $143,000 - $184,500

Job Opportunity

 

About the Role:

We are seeking a skilled professional to lead reviews of technology changes that impact financial crime processes and detection systems.

As part of our Financial Crime Compliance team, you will collaborate with project teams to identify and implement continuous improvement opportunities for financial crime projects.

The ideal candidate will have experience in governance, compliance, and risk management processes, strong document production skills, and an understanding of technology change management and AML/CTF regulations.

Key Responsibilities:

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