Expert Financial Crime Investigator

6 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $150,000

Investigate Financial Crime

Key Responsibilities:

  • Prevent, detect, investigate and escalate AML/CTF risks across the Group.
  • Perform TM and ECDD checks and analysis to identify potential money laundering and terrorism financing activity.
  • Contribute to the Group's Financial Crime Investigations obligations with respect to Part A and Part B Programme and FATCA/CRS requirements.

Required Skills and Qualifications:

  • Well-developed judgement & investigative skills.
  • Experience in a fast-paced, high volume operational environment.
  • Drive and a willingness to learn multiple streams across FCO.

Benefits:

This role offers a permanent position, with a comprehensive in-office training program (up to 12 weeks).

Others:

We're interested in hearing from people who have a strong passion for financial crime investigations and are looking to make a real difference.

At our organisation, we're committed to making a positive impact on the community, and you'll be part of a team that shares this vision.

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