Expert Financial Crime Investigator

5 days ago

Brisbane, Queensland, Australia beBeeInvestigations Full time $120,000 - $140,000

Financial Crime Investigations Specialist

You will lead the management of high-risk Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations, ensuring compliance with all relevant policies and frameworks.

This role requires strong experience in regulated environments and a proven track record in financial crime investigation management. You will act as a Subject Matter Expert (SME) in anti-money laundering, fraud and scams, live payments, and name screening.

Key responsibilities include:

  • Managing high-risk AML/CTF investigations
  • Coaching and developing team members to ensure they are up-to-date with their roles
  • Collaborating with stakeholders to drive operational efficiencies
  • Reviewing and submitting high-risk investigations in a timely manner

Our Mission

At BOQ Group, we strive to provide a genuine alternative to Australian financial services for customers and employees. We aim to build social capital through banking by fostering a workspace that values diversity and inclusivity.

Join us in our mission to create a workplace where everyone feels confident to bring their best selves every day.

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