Financial Crime Investigations Manager
2 weeks ago
We are seeking a skilled Senior Investigative Leader to lead our specialist teams focused on high-risk financial crime investigations. The successful candidate will have a proven track record in leading complex investigations with impactful outcomes.
- Lead investigative teams focused on national security, terrorism, human impact crimes, money laundering, and organised crime.
- Collaborate with law enforcement agencies through multilateral investigations and projects.
- Provide emergent and high-priority support to law enforcement requests.
The ideal candidate will have:
- Proven experience working in a senior financial crime investigations leadership role with expertise across financial crime, law enforcement, or AML/CTF.
- Exceptional experience working at a senior level within a global organisation in an investigations capacity.
- Demonstrated experience representing their organisation at industry and government forums.
- A relevant tertiary qualification and AML/CTF specific qualifications.
- A Commonwealth Government security clearance or ability to obtain.
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