Financial Crime Investigation Leader

3 days ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $160,000 - $240,000
Lead Investigator: Financial Crimes

Drive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.

Key Responsibilities:
  • Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance initiatives.
  • Coordinate police requests for assistance, including emergent and high-priority support, and lead the AML/CTF quality assurance function.
  • Promote ongoing improvement in compliance with AML/CTF obligations and champion investigative capabilities to safeguard the community from financial crime.

We seek an experienced leader with a proven track record in financial crime, law enforcement, or anti-money laundering and counter-terrorism financing. You'll need exceptional leadership skills, stakeholder management, and commercial acumen.

Requirements:
  • Demonstrated expertise in senior Financial Crime Investigations roles, with a deep understanding of Financial Crime, Law Enforcement, or AML/CTF.
  • Proven experience working at a senior leadership level within a national or global organization in investigations capacity.
  • Effective representation of your organization at industry and government forums, presenting insights and providing expert advice.

This role is part of the Risk, Group Investigations team, requiring either a Commonwealth NV1 security clearance or the ability to obtain one.

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