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Senior Financial Crime Investigator

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Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $150,000

About this role

Job Description

We are seeking a Senior Analyst Financial Crime Specialist to join our team. As a trusted advisor and subject matter expert, you will provide key support to the Team Manager and act as an escalation point for complex investigations.

You will work closely with internal and external stakeholders to ensure compliance with regulatory obligations and contribute to the continual enhancement of our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) program.

  • Provide guidance and support to the Manager and take ownership of the Line 2 function, including the review and submission of Suspicious Matter Reports (SMRs) and Unusual Activity Reports (UARs) to relevant authorities.
  • Prepare and submit high-quality SMRs, and review SMRs and UMRs for regulatory compliance and clarity.
  • Investigate transaction monitoring alerts, clearly documenting red flags and grounds for suspicion.
  • Conduct investigations across customer due diligence, transaction monitoring, and suspicious activity reporting.
  • Provide practical advice on AML/CTF legislation, financial crime risks, and industry best practices.
  • Maintain, review, and enhance internal procedures and documentation, ensuring strong financial crime controls.
  • Generate and present financial crime data and insights, including trend analysis and monthly reporting.
  • Liaise with law enforcement agencies, vendors, and other financial institutions as required.
  • Actively contribute to continuous improvement and the evolution of systems, controls, and processes.