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Senior Manager, Financial Crime Prevention Specialist

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Sydney, New South Wales, Australia Bebeefinancialcrime Full time

Our organization seeks a seasoned professional to fill the role of Senior Manager, Financial Crime.
Contribute to thought leadership and develop policies and systems for financial crime prevention.
Perform horizon scanning and provide expert guidance on anti-money laundering (AML) and counter-terrorism financing (CTF) compliance issues.
Collaborate with stakeholders to ensure adherence to regulatory requirements.
Lead projects related to compliance and manage tasks as needed.
Develop and implement financial crime prevention strategies and procedures.
We are looking for an experienced professional in financial crime compliance, AML, or CTF. The ideal candidate will possess strong analytical and investigative skills, excellent communication skills, and the ability to work independently.
Relevant professional certification from ACAMS, ICA, or other organizations and a bachelor's degree in law, finance, or business administration are highly desirable.
This is an opportunity to join our team and contribute to shaping the organization's approach to financial crime prevention.
The successful candidate will have a deep understanding of financial crime regulations and be able to provide expert guidance on compliance matters.