Investigator of Financial Crimes

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $90,000 - $120,000

We are seeking a skilled Investigator to join our team in identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing.

Job Responsibilities:

  • Conduct investigations into suspicious activity and report findings to the relevant authorities
  • Monitor and communicate volume and quality metrics
  • Think critically about customer activity versus profile
  • Engage with external partners to exchange knowledge and gain a deeper understanding of Financial Crime trends
  • Manage comprehensive investigations through to reporting to the applicable governing authorities
  • Work in conjunction with other areas of the organisation to design and implement changes to processes and procedures

Required Skills and Qualifications:

  • 3+ years' experience in Financial Crimes investigations ideally within the financial sector
  • Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks
  • Understanding of red flags, criminal typologies, and trends
  • Ability to investigate, make logical findings and clearly articulate those findings
  • Ability to prioritise work and resources, keeping business objectives at the forefront of the decision-making process

Benefits:

  • A dynamic and supportive work environment
  • Opportunities for career growth and development
  • A competitive salary and benefits package

What We Offer:

  • A collaborative and inclusive team culture
  • Professional development opportunities and training programs
  • A recognition and reward program that celebrates employee contributions

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