Financial Crime Prevention Specialist

2 weeks ago

Brisbane, Queensland, Australia beBeeInvestigation Full time $110,000 - $155,000
Investigator Role

Protect our members' futures by outsmarting financial crime with data-driven insights.

  • You'll play a crucial role in investigating suspicious activities, analysing data for emerging threats and supporting complex cases with senior team members.
  • Review forensic reports, identify patterns and recommend improvements to controls and systems.
  • Collaborate across teams, contribute to strategic projects and help deliver training to strengthen compliance culture.
Responsibilities:
  1. Assess and investigate suspicious matter reports, internal referrals and external escalations related to financial crime.
  2. Perform daily reviews of forensic reports, fraud detection scenarios and system-generated alerts.
  3. Identify patterns, anomalies and emerging threats using data-driven insights.
  4. Assist with complex investigations, including evidence gathering and stakeholder engagement.
  5. Review and assess high-risk transactions and AML/CTF-related business queries.
  6. Recommend and support implementation of control improvements following investigations.
  7. Collaborate on enhancements to transaction monitoring systems and detection logic.
  8. Support the delivery of financial crime training and awareness programs across the business.
Requirements:
  • Strong analytical and problem-solving abilities with a keen eye for patterns and anomalies.
  • Confident communicator with excellent written and verbal presentation skills.
  • Ability to manage stakeholders and influence change across teams.
  • Knowledge of or willingness to learn AML/CTF and fraud detection techniques.
  • Comfortable working with data, forensic systems and transaction monitoring tools.
  • Proactive, adaptable and able to work both independently and as part of a team.
  • Committed to upholding integrity, compliance and ethical conduct.

This is a permanent opportunity based in Brisbane, Sydney or Melbourne.

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