Financial Crime Investigator

2 days ago

Adelaide, South Australia beBeeInvestigator Full time $110,000 - $130,000
Investigative Opportunities

We're seeking an individual who is passionate about identifying and mitigating financial risk. Our team is dedicated to creating a safe and secure environment for our customers, and we need your expertise to help us achieve this goal.

About the Role:

This full-time position involves conducting thorough investigations into potential financial crimes, including money laundering and sanctions breaches. You will be responsible for analyzing complex data sets, interviewing witnesses, and preparing detailed reports to support your findings.

Responsibilities:

  • Triage and investigate system-generated alerts in accordance with established procedures
  • Conduct interviews with stakeholders to gather information and evidence
  • Prepare and present comprehensive reports to senior management and other relevant parties
  • Collaborate with colleagues to share knowledge and best practices
  • Participate in ongoing training and professional development to stay up-to-date on industry trends and regulations

Requirements:

To succeed in this role, you will need:

  • A strong background in investigative techniques and procedures
  • Excellent analytical and problem-solving skills
  • The ability to communicate complex ideas clearly and concisely
  • Experience working in a fast-paced environment with multiple priorities
  • Strong attention to detail and organizational skills

What We Offer:

In addition to a competitive salary and benefits package, we offer:

  • Flexible work arrangements to support work-life balance
  • Ongoing training and professional development opportunities
  • A collaborative and supportive team environment
  • The opportunity to make a real difference in the fight against financial crime

Join Our Team:

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