Senior Vice President, Financial Crime Investigations and Due Diligence
1 week ago
We seek a seasoned Investigations Diligence and Compliance professional to join our team as a Senior Vice President. This role will be responsible for leading investigations into allegations of fraud, bribery, corruption, and workplace misconduct.
Responsibilities- Lead investigations into allegations of financial crime, including fraud, bribery, corruption, and workplace misconduct.
- Conduct research to identify and obtain information from primary and secondary sources, including databases, internet, and other public domain sources.
- Provide expert analysis of financial crime business processes against regulatory obligations and develop reports for clients.
- Develop and manage projects related to AML/CTF and financial crime for clients.
- Actively participate in the pursuit of new business and support the delivery of proposals by senior team members.
- Assist in the preparation of high-quality written and oral reports.
- Minimum 7+ years of relevant work experience in AML/CTF.
- Qualifications in AML/CTF business, law, or other relevant disciplines.
- Strong written and verbal communication skills.
- Residence in Sydney preferred; other Australian cities considered.
- Strong team, project, and client management experience, along with strong interpersonal skills.
- Adaptable, with the ability to work flexibly over multiple projects with limited direction.
- Proficient in MS Office applications.
- Native-level English alongside superior writing skills; demonstrable experience in writing effective reports and/or articles preferred.
- Bilingual research capability in a foreign language is a plus but not required.
To be considered for this position, you must formally apply via our careers portal. We are committed to equal opportunity and diversity and recruit people based on merit.
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