Senior Financial Crime Remediation Specialist

2 weeks ago

Adelaide, South Australia beBeeFinancialCrime Full time $80,000 - $150,000

Financial crime remediation specialists are in high demand, and this opportunity is an exceptional chance to join a dedicated team.

About the Position

This 24-month contract role requires proven expertise in financial crime remediation within a casino, financial services, or professional services environment. The successful candidate will conduct thorough Due Diligence, Transaction Monitoring, and KYC activities, adhering to regulatory requirements and industry standards.

Your Key Responsibilities
  • Conduct comprehensive Due Diligence processes to ensure compliance with regulatory standards and policies.
  • Implement effective Transaction Monitoring systems to identify and mitigate potential risks and threats.
  • Manage Know Your Customer (KYC) activities, guaranteeing accurate and up-to-date customer information and profiles.
Requirements
  • Proven experience in a similar role focusing on financial crime remediation, with a strong understanding of regulatory requirements and industry best practices.
  • Excellent communication and analytical skills, with the ability to produce high-quality reports and presentations.
  • Strong data interpretation skills, with the capacity to engage and influence diverse stakeholders and decision-makers.
Benefits
  • Opportunities for career development and professional growth in a dynamic and inclusive work environment.
  • A competitive remuneration package and employee benefits, including opportunities for bonuses and recognition programs.
  • A collaborative and supportive team culture that values diversity, inclusion, and continuous learning.

To succeed in this challenging and rewarding role, apply today and take your career to the next level.

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