Forensic Solutions Specialist

7 days ago

Sydney, New South Wales, Australia beBeeForensic Full time $150,000 - $180,000

About Our Forensics Team

We provide comprehensive forensic solutions across various industries, with a focus on the financial sector.

Our team helps clients proactively manage key risks including money laundering, terrorism financing, fraud, and scams.

Key Responsibilities

  • Manage high-profile forensic engagements with prominent organizations
  • Client relationship management
  • Management and development of team members
  • Assist with practice and engagement management

Required Skills

  • Understanding of anti-money laundering and counter-terrorism financing regulations
  • Experience with AML/CTF risk management practices, internal control functions, and operations
  • Relevant graduate and postgraduate qualifications

Why Join Us

We offer flexible working options to promote work-life balance and provide a range of benefits for sustainable growth and well-being.

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