Forensic Investigations Lead

2 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $220,000

Job Title:

Lead Investigation Specialist.

The role requires a senior subject matter expert to lead field investigation activities and interviews, leveraging digital forensic tools and data analysis techniques. This position demands expertise in forensic investigations, with the ability to develop skills and learn about diverse industries and companies.

As a key member of our team, you will contribute to delivering clarity to clients' complex governance, risk, and transparency challenges.

Key Responsibilities:

  • Act as a senior expert in AML/CTF and financial crime matters.
  • Conduct research to identify and obtain information from primary and secondary sources.
  • Provide expert analysis of financial crime business processes against regulatory obligations.
  • Develop and manage AML/CTF and financial crime projects for clients.
  • Support the delivery of proposals by senior members of the team.
  • Assist in preparing high-quality written and oral reports.

Requirements:

  • Minimum 7+ years of relevant work experience in AML/CTF.
  • Qualifications in AML/CTF business, law, or other relevant disciplines.
  • Strong written and verbal communication skills.
  • Residence in Sydney preferred, other Australian cities considered.
  • Strong team, project, and client management experience.
  • Adaptable and able to work flexibly over multiple projects.
  • Proficient in MS Office applications.
  • Native-level English alongside superior writing skills.
  • Bilingual research capability in a foreign language is a plus.

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