Senior Investigator and Compliance Expert

6 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $160,000 - $200,000

Investigation Leader

Lead investigation activities and interviews, utilizing digital forensic tools and data analysis techniques. Work on diverse projects, including due diligence, asset tracing and advisory services.

This role requires a self-starter with strong research skills, integrity and ability to learn about different industries and companies.

Key Responsibilities:
  • Work closely with senior professionals to conduct investigations into fraud, bribery, corruption and workplace misconduct.
  • Conduct research to identify and obtain information from primary and secondary sources.
  • Provide expert analysis of financial crime business processes against regulatory obligations.
  • Develop and manage AML/CTF and financial crime related projects for clients.
  • Support new business pursuit and delivery of proposals.
Required Skills and Qualifications:
  • Minimum 7+ years of relevant experience in AML/CTF.
  • Qualifications in AML/CTF business, law or other relevant disciplines.
  • Strong written and verbal communication skills.
  • Adaptable, with ability to work flexibly over multiple projects with limited direction.
  • Proficient in MS Office applications and native-level English.

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