Financial Crime Prevention Specialist

3 days ago

Brisbane, Queensland, Australia beBeeEnforcement Full time $120,000 - $180,000

Ensuring Financial Integrity is Key to Success


Job Description
Australia's Anti Money Laundering and Counter Terrorism Financing regulator, AUSTRAC, needs a seasoned professional to lead their Enforcement Team. The role requires expertise in detecting, deterring, and disrupting criminal exploitation of the Australian financial system.
Key Responsibilities
The successful candidate will investigate serious non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and take enforcement action to restrict criminal abuse of Australia's financial system.
Requirements
Applicants must have strong analytical and problem-solving skills, excellent communication and interpersonal abilities, and experience working in a regulatory environment.
Benefits
This role offers the opportunity to make a significant impact on Australia's financial integrity, work collaboratively with industry and government partners, and contribute to a dynamic and innovative organization.
What We Offer
AUSTRAC provides a challenging and rewarding work environment, opportunities for professional growth and development, and a competitive remuneration package.

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