Senior Forensic Investigation Specialist

1 week ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $180,000 - $210,000

For a successful candidate, this position offers the opportunity to work in a fast-paced and dynamic environment.

The role involves participating in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques.

The Senior Vice President will be responsible for a broad range of forensic investigation procedures into allegations of fraud, bribery, corruption, and workplace misconduct, including:

  • Acting as a senior local subject matter expert in matters related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
  • Conducting research to identify and obtain information from primary and secondary sources
  • Providing expert analysis of financial crime business processes against regulatory obligations and developing reports and other materials for clients
  • Developing and independently managing AML/CTF-related projects for clients
  • Assisting in the pursuit of new business and supporting the delivery of proposals by senior members of the team

In order to excel in this position, candidates must have a strong background in AML/CTF, law or relevant disciplines, with at least 7+ years of experience in the field. They must also possess strong written and verbal communication skills, as well as the ability to work flexibly over multiple projects with limited direction. The ideal candidate will have a strong understanding of MS Office applications and native-level English language proficiency. Bilingual research capability is a plus but not required.

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