Current jobs related to Financial Compliance Investigator - Sydney, New South Wales - beBeeCompliance
-
Compliance Financial Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeFinancial Full time $80,000 - $105,000AML Investigations Specialist OpportunityA dynamic position is available to undertake financial crime compliance duties as an AML Investigations Analyst.The role will involve conducting thorough transaction monitoring and analysis, identifying potential suspicious matters, and preparing reports for submission to regulatory bodies.Key Responsibilities:Review...
-
Financial Crime Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.Key ResponsibilitiesReview and analyse daily transaction monitoring alerts for potential suspicious activity.Identify, research and report suspicious activity.Manage the investigation process from initial detection to...
-
Financial Crime Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...
-
Global Compliance Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $140,000About This RoleBinance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.We are seeking a Sar Investigator to support our compliance growth into all global frontiers and provide support on suspicious...
-
Sydney, New South Wales, Australia Kroll Full timeAssociate, Investigations Diligence and Compliance - SpecialistInvestigationsInvestigations | Sydney, New South Wales, Australia | Share ThisAs an Associate within the Investigation, Disputes and Compliance practice, you will support case managers by conducting in-depth investigative and intelligence due diligence research into companies and individuals....
-
Sydney, New South Wales, Australia Kroll Full timeAssociate, Investigations Diligence and Compliance - SpecialistInvestigationsInvestigations | Sydney, New South Wales, Australia | 21011997Share ThisAs an Associate within the Investigation, Disputes and Compliance practice, you will support case managers by conducting in-depth investigative and intelligence due diligence research into companies and...
-
Sydney, New South Wales, Australia Kroll Full timeAssociate, Investigations Diligence and Compliance - SpecialistInvestigationsInvestigations | Sydney, New South Wales, Australia | 21011997Share ThisAs an Associate within the Investigation, Disputes and Compliance practice, you will support case managers by conducting in-depth investigative and intelligence due diligence research into companies and...
-
Sydney, New South Wales, Australia Kroll Full timeAssociate, Investigations Diligence and Compliance - SpecialistInvestigationsInvestigations | Sydney, New South Wales, Australia | 21011997Share ThisAs an Associate within the Investigation, Disputes and Compliance practice, you will support case managers by conducting in-depth investigative and intelligence due diligence research into companies and...
-
Financial Investigator
2 weeks ago
Sydney, New South Wales, Australia ASIC Full timeOverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...
-
Financial Investigator
2 weeks ago
Sydney, New South Wales, Australia ASIC Full timeOverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...
Financial Compliance Investigator
3 weeks ago
Are you looking for a challenging role where you can apply your analytical skills to investigate financial matters? Do you have a strong background in accounting or finance and are passionate about ensuring compliance with regulations?
As a Financial Compliance Investigator, you will be responsible for leading investigations into suspected breaches of financial laws and regulations. Your primary goal will be to uncover the facts and provide recommendations to management on how to prevent similar breaches in the future.
The ideal candidate will have a relevant tertiary qualification in commerce, accounting or business and current membership with Chartered Accountants ANZ and/or CPA Australia. You will also have demonstrated knowledge of interpreting financial accounting practices and procedures, including accounting systems, auditing standards, and accounting standards.
Some of the key responsibilities of this role include:
- Planning, conducting, and leading investigations into suspected breaches of financial laws and regulations.
- Identifying and gathering evidence in accordance with evidentiary practice and legislated requirements.
- Conducting research and analysis to identify trends and issues, to inform recommendations on compliance strategies, policies, and operational processes.
- Representing the organization at hearings and providing evidence as required.
- Engaging with stakeholders, including members of the legal profession, audit professionals, and other experts to develop effective working relationships and manage complex investigations.
- Maintaining up-to-date knowledge and skills necessary to demonstrate continuing high-level and contemporary performance by actively participating in professional development opportunities and providing mentoring.
Benefits of this role include:
- Opportunity to work independently and be self-reliant.
- Chance to lead strategically, think critically, and act on the broader purpose.
- Make insightful decisions, build enduring relationships, drive accountability and outcomes, and demonstrate sound governance.
- Be adaptive and accepting of new ideas and willing to approach new challenges.
- Set clear goals and behave honestly and trustworthily, treating others fairly and being open about any conflicts of interest.
Requirements for this role include:
- Relevant tertiary qualification in commerce, accounting, or business.
- Current membership with Chartered Accountants ANZ and/or CPA Australia.
- Demonstrated knowledge of interpreting financial accounting practices and procedures.
- Strong problem-solving and financial analytical skills, preferably in an investigative or law enforcement environment.
- Working knowledge of the law and rules of evidence is highly desirable.
- Well-developed written and verbal skills to communicate effectively with people of diverse backgrounds, occupation, and seniority both internal and external to the organization.
- Current driver's license.
- Demonstrated ability to work alone and be self-reliant.
For more information about this role, please refer to the job details below:
Job Details:
- Seniority level: Entry level.
- Location: Sydney, New South Wales (Martin Place, CBD).
- Employment type: Temporary.
- Job function: Other, Information Technology, and Management.
- Industries: Law Practice.
