
Crypto Compliance Expert
15 hours ago
We are seeking a skilled specialist to contribute to the integrity of the financial system and protect consumers from harm by investigating blockchain and DeFi technologies.
The Financial System Integrity Specialist will provide technical advice and data-driven insights to support Enforcement teams in maintaining the integrity of the financial system.
Key Responsibilities- Investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption.
- Analyse customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity.
- Provide technical advice and analytical support to enforcement and supervision teams.
- Identify opportunities to improve crypto tracing processes and tools.
- A strong understanding of blockchain technology is required, with experience identifying illicit activity in the crypto and digital asset space.
- Experience using blockchain analytics and tracing tools to investigate crypto-related misconduct.
- Knowledge of blockchain architecture and digital asset technologies.
-
Analyst (Crypto and Digital Assets)
3 weeks ago
Darwin, Northern Territory, Australia ASIC Full timeAt ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.Investigate the misuse of blockchain and DeFi technologies, and...
-
Digital Asset Investigator
2 days ago
Darwin, Northern Territory, Australia beBeeCryptanalysis Full time $97,401 - $145,242About Us: We're a leading regulatory authority with a mission to maintain the integrity of the financial system and protect consumers from harm. Our Enforcement Services group provides expert advice and guidance to our enforcement and compliance teams, using cutting-edge technologies and digital processes to facilitate faster and better regulatory...
-
Investigative Compliance Expert
4 days ago
Darwin, Northern Territory, Australia beBeeCompliance Full time $108,959 - $113,000Key RoleAs a Senior Investigation and Compliance Officer, you will play a pivotal part in delivering high-level investigation and complaints management services to our Regulatory Services division.This role is key to the delivery of our City's Community Plan, encompassing:Investigation managementComplaints managementCommunity education and engagement...
-
Expert Employment Law Advisor
2 days ago
Darwin, Northern Territory, Australia beBeeEmployment Full time $180,000 - $225,000Senior Legal CounselAs a legal expert in employment law, you will be responsible for providing strategic advice to stakeholders across various aspects of employment law. This critical role involves managing risk, supporting business leaders and ensuring compliance with evolving legislation and regulatory frameworks.Provide expert legal guidance on employment...
-
Principal Compliance and Regulation Officer
3 weeks ago
Darwin, Northern Territory, Australia Northern Territory Government Full timePrincipal Compliance and Regulation OfficerJoin to apply for the Principal Compliance and Regulation Officer role at Northern Territory GovernmentPrincipal Compliance and Regulation Officer3 days ago Be among the first 25 applicantsJoin to apply for the Principal Compliance and Regulation Officer role at Northern Territory GovernmentNorthern Territory...
-
Principal Compliance and Regulation Officer
3 weeks ago
Darwin, Northern Territory, Australia Northern Territory Government Full timePrincipal Compliance and Regulation OfficerJoin to apply for the Principal Compliance and Regulation Officer role at Northern Territory GovernmentPrincipal Compliance and Regulation Officer3 days ago Be among the first 25 applicantsJoin to apply for the Principal Compliance and Regulation Officer role at Northern Territory GovernmentNorthern Territory...
-
Expert Procurement Specialist
15 hours ago
Darwin, Northern Territory, Australia beBeeProcurement Full time $134,227 - $144,271Senior Procurement AdvisorThe Northern Territory Government is seeking a highly experienced procurement specialist to join their team. As a key member of the Agency Procurement Services, you will provide expert advice and support to client agencies on procurement planning, specification development, sourcing, and tender evaluation.You will have a sound...
-
Leading Finance Expert
2 hours ago
Darwin, Northern Territory, Australia beBeeFinance Full time $75,111 - $101,284Job SummaryWe are seeking a highly skilled Finance Professional to join our team. The successful candidate will be responsible for providing finance services, ensuring financial data integrity and compliance with policies.Key Responsibilities:Financial Policy Implementation: Implement the agency's financial and accounting policies in line with industry best...
-
Senior Financial Expert
3 days ago
Darwin, Northern Territory, Australia beBeeFinancial Full time $94,000 - $124,000Job OpportunityA highly sought-after position for a seasoned Financial Expert to join our Tax and Advisory team.About the RoleThis is an exceptional chance to advance your career within a collaborative environment. As a Senior Accountant, you will be responsible for:Delivering high-quality financial services to clients;Becoming a trusted advisor to our...
-
Process Expert Lead
4 days ago
Darwin, Northern Territory, Australia beBeeEngineering Full time $160,000 - $200,000Role OverviewAs a Senior Process Engineer, you will play a key role in ensuring the safe and reliable performance of our LNG facility.Key Responsibilities:Provide expert process engineering support across LNG, Combined Cycle Power Plant, and Utilities systems.Lead the development of process documentation, simulations, and technical studies.Monitor operating...