Head of Anti-Money Laundering Investigations

21 hours ago

Melbourne, Victoria, Australia beBeeInvestigations Full time $200,000 - $250,000
Financial Crime Investigations Leader

This leadership role is responsible for overseeing the organization's efforts in investigating and preventing financial crime. The Financial Crime Investigations Leader will lead a team of experts in identifying and mitigating risks associated with money laundering, terrorism financing, and other forms of financial crime.

The ideal candidate will have extensive experience in senior leadership positions within investigations or financial crime prevention, as well as expertise in applying and interpreting relevant legislation and regulations. They will also possess strong analytical skills, excellent communication abilities, and the capacity to think critically under pressure.

In addition to leading the investigation team, the Financial Crime Investigations Leader will be responsible for developing and implementing strategies to enhance the organization's overall compliance with AML/CTF obligations and protecting the community from financial crime through the delivery of specialized investigative capabilities.

Key Responsibilities
  • Lead NAB's specialist high-risk anti-money laundering and counter-terrorism financing (AML/CTF) investigation teams focused on national security, terrorism, and terrorism financing, human impact crimes, money laundering, and organized crime.
  • Develop and implement strategies to enhance NAB's compliance with its AML/CTF obligations and protect the community from financial crime through the delivery of specialist investigative capabilities.
  • Liaise with law enforcement agencies and represent the organization at industry forums, presenting at such forums and providing advice to government bodies.
Requirements
  • Proven experience working in a similar senior leadership role within investigations or financial crime prevention.
  • Demonstrated expertise in applying, interpreting, and operationalizing the AML/CTF Act.
  • Exceptional analytical skills and evidence-based decision-making abilities.
  • Strong leadership experience and stakeholder management skills with commercial acumen.
  • Relevant tertiary qualification and AML/CTF specific qualifications are required.
  • Must have Commonwealth Government security clearance or the ability to obtain.
About Us

A diverse and inclusive workplace works better for everyone. We foster an environment where everyone feels valued and appreciated for being their authentic selves.

How to Apply

Please visit our careers page for more information on the recruitment process and accessibility requirements. Candidate screening and interviews may be conducted prior to the closing date of the job advert.

  • Senior Associate, Anti-Money Laundering

    19 hours ago

    Melbourne, Victoria, Australia Grant Thornton Australia Full time

    OverviewSenior Associate, Anti-Money Laundering / Financial Crime – Grant Thornton AustraliaGrant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms. Our culture is underpinned by a commitment to our clients, people and communities, and our promise to 'Reach for Remarkable' by...

  • Senior Associate, Anti-Money Laundering

    9 hours ago

    Melbourne, Victoria, Australia Grant Thornton Australia Full time

    OverviewSenior Associate, Anti-Money Laundering / Financial Crime – Grant Thornton AustraliaGrant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms. Our culture is underpinned by a commitment to our clients, people and communities, and our promise to 'Reach for Remarkable' by...

  • Senior Investigator – Anti-Money Laundering and Counter Terrorism Financing

    3 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $180,000 - $250,000

    We are seeking a seasoned professional to lead our specialist high risk anti-money laundering and counter terrorism financing (AML/CTF) investigation teams.">Key ResponsibilitiesLead AML/CTF Investigation Teams: You will be responsible for leading our specialist high risk AML/CTF investigation teams, focused on national security, terrorism and terrorism...

  • Anti-Money Laundering Specialist

    5 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $180,000

    AML/CTF Compliance Expert Leader">This position plays a critical role in shaping and leading the development of our central Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Compliance function.About the RoleWe are seeking an experienced AML/CTF professional to join our General Counsel team as Manager, AML/CTF Compliance.The successful...

  • Senior Associate, Anti-Money Laundering

    3 days ago

    Melbourne, Victoria, Australia Grant Thornton Australia Full time $85,000 - $105,000

    Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms.Our culture is underpinned by a commitment to our clients, people and communities, and our promise to 'Reach for Remarkable' by providing proven expertise, principled execution, and personalised experience.In Australia, we're proud...

  • Anti Money Laundering Operations Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeCareer Full time $129,750 - $153,000

    Job Description:">As an Anti Money Laundering Operations Specialist, you will be responsible for driving process excellence and quality control within our AML operations. You will lead the design, documentation, and continuous improvement of AML processes, including ECDD, transaction monitoring, customer name screening, and AUSTRAC reporting.">Required...

  • Anti-Money Laundering Specialist

    1 day ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Financial Crime Specialist RoleThis position is designed for individuals who want to strengthen their expertise in financial crime prevention and monitoring.Responsibilities:Develop and implement robust anti-money laundering frameworks, ensuring alignment with regulatory best practices.Operate within agreed service levels and KPIs, balancing regulatory...

  • Strategic Leader

    1 day ago

    Melbourne, Victoria, Australia beBeeEnforcement Full time $96,000 - $124,000

    Director, EnforcementThis role is responsible for leading the development and implementation of key strategies, policies and procedures to enable effective regulation and enforcement of anti-money laundering and counter-terrorism financing legislation.The Director will provide high-level leadership to the enforcement teams to deliver agreed outcomes through...

  • Senior Financial Crime Investigations Manager

    3 days ago

    Melbourne, Victoria, Australia beBeeInvestigations Full time $180,000 - $250,000

    Financial Crime Investigation Leadership RoleAbout the RoleThis is a senior leadership position in the field of financial crime investigations.The successful candidate will lead high-risk anti-money laundering and counter-terrorism financing investigation teams focused on national security, terrorism, and human impact crimes.Key ResponsibilitiesLead complex...

  • Anti-Money Laundering Professional Leader

    1 day ago

    Melbourne, Victoria, Australia beBeeAml Full time $100,000 - $150,000

    AML Operations LeadWe are committed to protecting our customers, business, and wider community from money laundering, terrorism financing, and financial crime. As our business grows, we seek a passionate and experienced leader to join our AML Operations team as the AML Operations Lead – Process & Quality.Reporting to the Head of AML and High-Risk...