Financial Crime Risk Management Specialist

3 days ago

Melbourne, Victoria, Australia beBeeRisk Full time $115,000 - $145,000
Financial Crime Specialist Role

The role of a Financial Crime Specialist involves managing and mitigating financial crime risks for clients across various sectors. This includes ensuring compliance with regulatory requirements and enhancing the overall effectiveness of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.

Key Responsibilities:
  • Manage and mitigate financial crime risks for clients.
  • Ensure compliance with regulatory requirements.
  • Enhance the overall effectiveness of AML/CTF programs.
  • Develop client proposals and oversee engagements.
  • Lead project teams and deliverables.
Required Skills and Qualifications:
  • Bachelor's degree in Law, Commerce, Finance, Accounting, or a related discipline.
  • 4-6 years' experience in a financial crime role, with a focus on AML/CTF.
  • Strong understanding of risk management within the AML context.
  • Excellent project management skills, including engagement leadership and client relationship building.
  • Strong analytical and problem-solving skills.
Benefits:

At KordaMentha, we offer an opportunity to grow your career, expand your professional network, and make a tangible impact. As an integral part of our team, you'll collaborate closely with senior leaders in a firm that thrives on innovation and high-performance culture.

Others:

We believe there is strength in difference. Our entrepreneurial spirit expands the possibilities for action. We approach situations, challenges, and opportunities with optimism, curiosity, and diversity of thought.

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