Financial Crimes Investigator

1 week ago

Melbourne, Victoria, Australia beBeeRisk Full time $80,000 - $102,900
Role Overview

Preventing financial crimes, such as money laundering and terrorist financing, is a critical responsibility of the Enhanced Customer Due Diligence Analyst role.



About the Position

The Enhanced Customer Due Diligence Analyst will investigate high-risk entities, review ownership data, identify legal representatives, evaluate customer information, determine risk factors, and provide assessments based on investigative research.



Key Responsibilities
  • Collaborate with various business units during onboarding and ongoing due diligence initiatives
  • Guide the business to address discrepancies related to Know Your Customer (KYC) information
  • Address escalations and inquiries within the department


About You

We seek an analytical individual with proven Anti-Money Laundering/Combating the Financing of Terrorism experience and a track record of regulatory compliance. Strong knowledge of corporate structures, Enhanced Due Diligence processes, and Anti-Money Laundering/Combating the Financing of Terrorism requirements is preferred.

  • Financial Crime Investigations Manager

    2 weeks ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $160,000 - $180,000

    Senior Investigative LeaderWe are seeking a skilled Senior Investigative Leader to lead our specialist teams focused on high-risk financial crime investigations. The successful candidate will have a proven track record in leading complex investigations with impactful outcomes.Lead investigative teams focused on national security, terrorism, human impact...

  • Head of Financial Crime Investigations

    3 weeks ago

    Melbourne, Victoria, Australia NAB Full time

    Overview Join to apply for the Head of Financial Crime Investigations role at NAB. Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New...

  • Head of Financial Crime Investigations

    3 weeks ago

    Melbourne, Victoria, Australia NAB Full time

    OverviewJoin to apply for the Head of Financial Crime Investigations role at NAB.Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...

  • Head Of Financial Crime Investigations

    1 week ago

    Melbourne, Victoria, Australia Nab Full time

    OverviewJoin to apply for the Head of Financial Crime Investigations role at NAB .Our people are customer obsessed.They prioritise the needs and satisfaction of the customer above all else.Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...

  • Data-Driven Financial Crime Investigator

    2 weeks ago

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

    Financial Crime Investigations ProfessionalCareer Overview:We are looking for a highly skilled Financial Crime Investigations Professional to join our team. This individual will be responsible for ensuring the organisation meets its regulatory obligations regarding financial crime investigations and reporting.Investigate financial transactions and customer...

  • Senior Financial Crime Investigator

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $150,000 - $180,000

    Job Summary:We are seeking a highly skilled and experienced leader to join our team in the Financial Crime Operations department.As a leader of leaders, you will be empowered to deliver and succeed in this newly created role within Financial Crime Monitoring.Your career at NAB is about more than just financial success - it's about serving customers well and...

  • Head Of Financial Crime Investigations

    2 weeks ago

    Melbourne, Victoria, Australia Nab Full time

    OverviewJoin to apply for theHead of Financial Crime Investigationsrole atNAB.Our people are customer obsessed.They prioritise the needs and satisfaction of the customer above all else.Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As aHead of...

  • Head of Financial Crime Investigations

    2 weeks ago

    Melbourne, Victoria, Australia NAB Full time $150,000 - $200,000 per year

    Strategic leader with proven experience across financial crime, law enforcement or anti-money laundering and counter terrorism financingAt NAB we grow exceptional leaders who motivate and empower their teamsThis role can be based in Melbourne, Sydney or BrisbaneOur people are customer obsessed. They prioritise the needs and satisfaction of the customer above...

  • Financial Crime Investigator

    2 weeks ago

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

    Job OverviewWe are seeking a Senior Manager to join our Forensics and Financial Crime team, where you will provide expert advice and guidance to clients and engagement teams in navigating the complexities of fraud and corporate governance.Key Responsibilities:Lead complex investigations into suspected fraud or corruption, including quantification of loss...

  • Head Of Financial Crime Investigations And Screening

    1 week ago

    Melbourne, Victoria, Australia Crown Resorts Full time

    **Company Description**:**BETTER BEGINS HERE**Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you'll be part of the team, empowered to explore more,...