Financial Crime Investigation Director

3 days ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $200,000 - $250,000
Senior Financial Crime Lead

This is a pivotal role in the fight against financial crime. The successful candidate will lead teams of specialists to identify and disrupt illicit activities.

  • Develop and implement strategic plans to enhance our anti-money laundering and counter-terrorism financing capabilities.

This position requires strong leadership and analytical skills, as well as extensive knowledge of AML/CTF regulations.

  • Lead by example with unwavering integrity and professionalism.
  • Mentor and coach team members to achieve their full potential.
  • Drive business growth through effective risk management and compliance.

The ideal candidate will have proven experience in a senior leadership role, preferably in a financial institution or regulatory body.

Requirements:
  • Proven track record of success in AML/CTF investigations.
  • Advanced degree in a relevant field, such as law, finance, or criminology.
  • Commonwealth NV1 security clearance or ability to obtain one.

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