Strategic Leader

1 week ago

Melbourne, Victoria, Australia beBeeEnforcement Full time $180,000 - $210,000
Lead Enforcement Strategist

Job Description: As a high-level leader, you will oversee the development and implementation of key strategies, policies, and procedures to effectively regulate and enforce Anti-Money Laundering and Counter-Terrorism Financing laws.

Key Responsibilities:

  • Develop and implement effective strategies, policies, and procedures to prevent money laundering and terrorism financing.
  • Lead internal and external experts in complex investigations and litigation.
  • Provide high-level leadership to Enforcement teams to deliver agreed outcomes.
  • Represent AUSTRAC in external forums and liaise with stakeholders.

Requirements:

  • Must be an Australian citizen at the time of application.
  • Will need to undertake AUSTRAC's pre-engagement checks.
  • Will need to obtain and maintain an ongoing Baseline Security Clearance.

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