Senior Fraud Investigator

5 days ago

Brisbane, Queensland, Australia beBeeFinancialCrime Full time $94,999 - $143,956
About the Role

We are seeking a skilled Financial Crime Analyst to join our team, responsible for reviewing and investigating unusual customer behavior across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters.

This involves reporting suspicious AML/CTF activities to the relevant authorities, ensuring compliance with legal and regulatory requirements.

Key Responsibilities:
  • Experience in identifying and mitigating financial crime risks within the financial services industry, including AML/CTF compliance.
  • Demonstrable experience in criminal investigation techniques, including evidence management and presentation, as well as relevant legal procedures.
  • Excellent verbal and written communication skills.
  • Strong analytical and problem-solving skills, with high attention to detail.
  • Ability to work in a fast-paced environment with minimal supervision.
  • Proficient computer skills, including Microsoft Office Suite.

What You'll Gain:

As a valued member of our team, you'll have the opportunity to make a meaningful impact while working in a collaborative, flexible, and supportive environment. You'll be recognized for your achievements, provided with the support needed to balance your career, and offered a range of employee benefits that promote work-life balance.

Inclusive Culture:

We're committed to building a strong, inclusive, and diverse workplace where everyone feels valued, connected, and respected. We celebrate diverse backgrounds, cultures, abilities, ideas, and experiences, recognizing their benefits to our work, communities, and customers.

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