Senior Vice President, Financial Crime Investigations Specialist
5 days ago
The Senior Vice President, Investigations Diligence and Compliance Specialist will be responsible for conducting forensic investigations into allegations of fraud, bribery, corruption, and workplace misconduct. This role requires a self-starter with excellent research and analytical skills.
Responsibilities:- Conducting research to identify and obtain information from primary and secondary sources.
- Providing expert analysis of financial crime business processes against regulatory obligations.
- Developing and managing AML/CTF and financial crime-related projects for clients.
- Actively participating in the pursuit of new business and supporting the delivery of proposals by senior team members.
- 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.
- Opportunity to work with a leading professional services firm.
- Chance to develop expertise in forensic investigation and AML/CTF.
- Collaborative and dynamic work environment.
This role offers a unique opportunity to make a significant impact in the field of financial crime compliance. If you are a motivated and detail-oriented individual with a passion for research and analysis, we encourage you to apply.
-
Sydney, New South Wales, Australia Kroll Full timeSenior Vice President, Investigations Diligence and Compliance - Specialist Join to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at Kroll Senior Vice President, Investigations Diligence and Compliance - Specialist 1 week ago Be among the first 25 applicants Join to apply for the Senior Vice President,...
-
Sydney, New South Wales, Australia beBeeCompliance Full time $125,693 - $138,510Investigations Diligence and Compliance Senior Vice PresidentWe 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.ResponsibilitiesLead investigations into allegations...
-
Sydney, New South Wales, Australia Kroll Full timeSenior Vice President, Investigations Diligence and Compliance - SpecialistJoin to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at KrollSenior Vice President, Investigations Diligence and Compliance - Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Senior Vice President,...
-
Sydney, New South Wales, Australia Kroll Full timeSenior Vice President, Investigations Diligence and Compliance - SpecialistJoin to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at KrollSenior Vice President, Investigations Diligence and Compliance - Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Senior Vice President,...
-
Sydney, New South Wales, Australia beBeeCompliance Full time $125,693 - $138,510We are seeking a Senior Vice President to join our team in investigations, diligence and compliance. The ideal candidate will have strong experience in AML/CTF business processes, financial crime and regulatory obligations.As part of a team, you will act as a subject matter expert in matters relating to AML/CTF and financial crime. You will conduct research...
-
Sydney, New South Wales, Australia At Full timeThe Senior Vice President will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques, and will also be exposed to a diverse range of projects, including investigative due diligence, asset tracing and AML Advisory services. The Senior Vice President is also expected to be able to...
-
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $190,000The role of Senior Vice President, Investigations Diligence and Compliance involves participation in field investigation activities and interviews, incorporating the use of digital forensic tools and data analysis techniques.This position offers exposure to a diverse range of projects, including investigative due diligence, asset tracing and AML Advisory...
-
Sydney, New South Wales, Australia at Full timeThe Senior Vice President will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques, and will also be exposed to a diverse range of projects, including investigative due diligence, asset tracing and AML Advisory services. The Senior Vice President is also expected to be able to...
-
Lead Forensic Investigator
4 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $240,000Senior Vice President, Investigations Diligence and ComplianceThe role of Senior Vice President, Investigations Diligence and Compliance involves leading forensic investigation procedures into allegations of fraud, bribery, corruption and workplace misconduct. This includes working with senior professionals to conduct research, provide expert analysis and...
-
Vice President
4 days ago
Sydney, New South Wales, Australia JS Careers Full timeVice President - Global Private Equity FundVice President - Global Private Equity FundGet AI-powered advice on this job and more exclusive features.Direct message the job poster from JS CareersDirector - Private Equity, Direct Investment, Investment Banking and Corporate Strategy at JS Careers Pty LimitedJS Careers is pleased to be working with a prestigious...
