Senior Investigation Lead

1 week ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $180,000 - $240,000
Key Responsibilities

The Executive Manager, Major Investigations & Partnerships will play a crucial role in the Anti-Money Laundering and Sanctions Operations team to ensure regulatory compliance and deliver exceptional customer outcomes.

  • Manage teams conducting investigations and providing risk assessments.
  • Oversee comprehensive understanding of business processes, support systems, and tools - including Anti-Money Laundering practices.
  • Demonstrate strong stakeholder engagement skills.
  • Utilize business metrics to drive efficiency and effectiveness.

About You

  • Possess extensive knowledge across Anti-Money Laundering, Counter Terrorism Finance, and Sanctions Operations.
  • Display a comprehensive understanding of overall business processes, support systems, and tools - including Anti-Money Laundering practices.
  • Showcase excellent stakeholder engagement skills.
  • Demonstrate ability to utilize business metrics to drive efficiency and effectiveness.

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