Forensic Financial Crime Specialist

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $180,000 - $240,000

Job Title: Forensic Financial Crime Specialist

We are seeking a seasoned professional to lead our team in Sydney, Australia. This role offers an exceptional opportunity to work on high-profile client projects, delivering superior results and developing a team of experts.

Key Responsibilities:
  • Manage and deliver high-profile financial crime engagements for iconic organizations.
  • Client relationship management and strategic partnership development.
  • Lead and develop a team of professionals to drive project success.
  • Assist with practice and engagement management, ensuring seamless operations.
Requirements:
  • A minimum of 5 years of experience in a consulting environment, preferably in financial crime mitigation.
  • Comprehensive understanding of anti-money laundering and counter-terrorism financing regulations.
  • Expertise in fraud, scams, and bribery and corruption risks and typologies.
  • Experience with risk management practices, internal control functions, and operations related to financial crime metrics and reporting, customer due diligence, watchlist screening, transaction monitoring, and investigations.
  • Proven track record of conducting AML/CTF Program Independent Reviews.
  • Understanding of the regulatory technology landscape for AML/CTF, fraud, and scams.
  • Experience working with large-scale remediation, transformation, and regulatory change programs.
  • Expertise in fact-finding investigations and coordinating responses to large-scale regulatory inquiries.
  • Experience with whistleblower management programs.
  • The ability to design and implement end-to-end risk management frameworks and processes.
  • Effective project management skills.
  • Relevant graduate and postgraduate qualifications.

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