Chief Financial Crimes Investigator

3 days ago


Sydney, New South Wales, Australia beBeeAccountant Full time $103,000 - $120,000

As a Forensic Senior Accountant, you will play a pivotal role in assisting with project and case planning, conducting thorough research and analysis of business, industry, and economic data, and constructing valuations for businesses within a litigation or contentious context.

Key Responsibilities:
  • Conduct comprehensive analyses to quantify, model, and interpret financial and non-financial information to assess economic loss.
  • Undertake in-depth research and analysis of business, industry, and economic data to inform business decisions.
  • Develop and implement valuation models to determine the value of businesses in complex litigation contexts.

You will be expected to work autonomously, managing your projects and deliverables while adhering to tight deadlines. As a successful candidate, you will have the opportunity to develop a rewarding career in forensic accounting and contribute to the growth and success of our organization.



  • Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $110,000

    Job Title: Financial Crime Investigator">The Role:">Investigate suspicious financial transactions and assess potential risks">Prepare detailed investigation reports, including Suspicious Activity Reports (SARs)">Collaborate with internal stakeholders to ensure compliance with anti-money laundering (AML) obligations">Manage daily case volumes with precision...


  • Sydney, New South Wales, Australia beBeeAnalytical Full time $90,000 - $110,000

    AML Compliance SpecialistThe role involves conducting in-depth investigations into potential financial crime, leveraging advanced analytical skills to assess risk and identify opportunities for improvement.Key responsibilities include:Assessing transaction monitoring alerts and collaborating with stakeholders to ensure compliance with AML...


  • Sydney, New South Wales, Australia beBeeAnalyst Full time

    As an AML specialist, you will play a pivotal role in safeguarding the integrity of financial systems.The position involves analyzing and investigating potential financial crime to maintain a secure and transparent financial ecosystem.A key aspect of this role is identifying and mitigating risks associated with transaction monitoring alerts, assess potential...


  • Sydney, New South Wales, Australia beBeeEconomicCrime Full time $100,000 - $120,000

    Job DescriptionThe Financial Economic Crime Specialist plays a pivotal role in ensuring the integrity of customer due diligence and enhanced customer due diligence tasks, investigations, and clearances, transaction monitoring, risk identification, and adherence to team key performance indicators (KPIs) and service level agreements (SLAs). This position...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $130,000

    Financial Crime InvestigatorThis role is ideal for an experienced investigator seeking a challenging position in the field of financial crime. As a member of our team, you will be responsible for leading complex investigations and providing expert advice on AML/CTF legislation.About the Role:Lead investigations into suspicious activity and transaction...


  • Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000

    Job Title: Senior Financial Crime InvestigatorTo succeed in this role, you will require a minimum of 7+ years of relevant work experience in AML/CTF. You must possess qualifications in AML/CTF business, law, or other relevant disciplines.As a senior financial crime investigator, you will participate in field investigation activities and interviews, including...


  • Sydney, New South Wales, Australia beBeeInvestigator Full time $170,000 - $190,000

    As a Financial Crime Investigator, you'll play a pivotal role in our organization's fight against illicit financial activities.Your Key Responsibilities:Develop and refine complex SQL queries to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.Support the configuration and optimization of AML transaction monitoring...


  • Sydney, New South Wales, Australia beBeeInvestigator Full time

    Driving business success relies on making informed decisions. At our organization, we strive to unlock opportunities for growth and development.We leverage our unique strengths, capabilities, breadth, and perspectives to provide tailored solutions for our customers and colleagues through global connections. We bring together people, ideas, and capital that...


  • Sydney, New South Wales, Australia beBeeEconomicCrime Full time $90,000 - $120,000

    Job OpportunityThe Financial Economic Crime Specialist role is an exciting opportunity to join our organization and contribute to the fight against financial crime.This position requires a highly skilled individual with in-depth knowledge of Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF) regulations applicable to Australia. The ideal candidate...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Job Title: Financial Crime Risk ManagerAs a Financial Crime Risk Manager, you will play a critical role in managing financial crime risks and ensuring regulatory compliance obligations are met.This position is responsible for investigating, resolving, and responding to financial crime escalations received from various sources. You will gather and record...