Financial Intelligence Specialist

23 hours ago

Sydney, New South Wales, Australia beBeeDiligence Full time $90,000 - $123,000
Investigation Associate Role

This role requires an individual to provide investigative and intelligence due diligence research into companies and individuals to support case managers in conducting thorough assessments.

  • Conduct exploratory research on businesses, industries, and events using public and proprietary sources.
  • Identify reputational, regulatory, and financial crime risks through detailed analysis.

Key Responsibilities:

  • Review various official public records and open-source material available online.
  • Interpret and distill significant patterns and developments from research findings.

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