Financial Crime and Gaming Expert
1 week ago
Job Title:
Financial Crime And Gaming Compliance Assurance Specialist.About the Role:
This pivotal position in Risk & Compliance requires a subject matter expert in AML/CTF regulations and working knowledge of gaming compliance regulations and related execution risks. The ideal candidate will have 2+ years of experience in controls testing/reviews in financial crime or gaming compliance risk.-
Sydney, New South Wales, Australia beBeeCompliance Full time $95,000 - $115,000Financial Crime and Gaming Compliance SpecialistAbout this role: We are seeking a highly skilled professional to join our team and develop assurance reviews focused on financial crime and gaming compliance.This pivotal role is responsible for analyzing the effectiveness of our controls, identifying key issues and risks, and collaborating with our Line 1...
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Sydney, New South Wales, Australia Endeavour Group Full timeFinancial Crime and Gaming Compliance Assurance Specialist Join to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at Endeavour Group Financial Crime and Gaming Compliance Assurance Specialist1 week ago Be among the first 25 applicants Join to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at...
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Sydney, New South Wales, Australia Endeavour Group Full timeFinancial Crime and Gaming Compliance Assurance SpecialistJoin to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at Endeavour GroupFinancial Crime and Gaming Compliance Assurance Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Financial Crime and Gaming Compliance Assurance Specialist role at...
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Sydney, New South Wales, Australia Endeavour Group Full timeFinancial Crime and Gaming Compliance Assurance SpecialistJoin to apply for theFinancial Crime and Gaming Compliance Assurance Specialistrole atEndeavour GroupFinancial Crime and Gaming Compliance Assurance Specialist1 week ago Be among the first 25 applicantsJoin to apply for theFinancial Crime and Gaming Compliance Assurance Specialistrole atEndeavour...
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Financial Crimes and Compliance Professional
2 weeks ago
Sydney, New South Wales, Australia beBeeSpecialist Full time $120,000 - $150,000Job Title:Financial Crime and Gaming Compliance SpecialistAbout the Role:We are seeking a Financial Crime and Gaming Compliance Specialist to join our team.You will analyze the effectiveness of our financial crime processes, identify key issues and risks, and collaborate with operations and business teams to plan and execute remediation actions.The role...
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Financial Crime Specialist
6 days ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000Job Description:The role involves performing in-depth analysis, data recording, and reporting actions by the AML/CTF program and regulatory statutory requirements.Main Responsibilities:Develop and lead initiatives to enhance efficiency, simplification, and processes for governance and reporting requirements.Undertake customer data profile reviews and engage...
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Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000Job DescriptionThis role plays a critical part in the success of our risk and compliance function. Developing and implementing assurance reviews focused on financial crime and gaming compliance is a key responsibility. Your analysis will identify key issues and risks, determining the focus areas for your reviews. Collaborating with internal teams, you will...
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Senior Financial Crime Specialist
1 week ago
Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000Senior Financial Crime SpecialistWe are seeking a highly skilled and experienced Senior Financial Crime Specialist to join our team in Sydney.The ideal candidate will have 6-8+ years of professional experience in financial crime prevention and detection services, with expertise in delivering high-quality results for top-tier clients across advisory,...
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Expert Financial Crime Advisor
2 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $130,000 - $200,000Job Description:This is a strategic role that requires expertise in financial crime regulatory frameworks and the ability to provide advisory support on transformation initiatives across the consumer banking portfolio. The successful candidate will lead the prioritisation and oversight of financial crime initiatives, ensuring alignment with risk appetite and...
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Strategic Financial Crimes Expert
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $160,000Financial Crimes Compliance SpecialistWe're seeking an experienced professional to support our Financial Crimes Compliance function. This 6-month fixed-term contract role will play a key part in ensuring the effectiveness of our compliance frameworks and policies.The ideal candidate will have excellent communication skills, analytical capabilities, and the...
