Lead Forensic Investigator

4 days ago

Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $240,000
Senior Vice President, Investigations Diligence and Compliance

The 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 develop reports for clients.

Responsibilities:
  • Act as a subject matter expert in matters related to Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) and financial crime
  • Conduct research to identify and obtain information from primary and secondary sources
  • Provide expert analysis of financial crime business processes against regulatory obligations
  • Develop and manage projects related to AML/CTF and financial crime
  • Assist in the preparation of high-quality written and oral reports
Requirements:
  • 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

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