Crime Stoppers Investigative Specialist

Job Title: Financial Crime Operations Associate SpecialistDescription:Vanguard seeks an experienced Financial Crime Operations Associate Specialist to support day-to-day anti-money laundering compliance operations. The selected candidate will identify and report suspicious client transactions, suspected money laundering activities, and illicit financing....

About the Role">We are seeking an experienced Digital Forensic Specialist to join our team in Victoria Police's Cybercrime Squad. As a key member of our digital forensics team, you will be responsible for examining and analyzing computer systems, mobile devices, and other data storage devices to extract and preserve digital evidence.">Your Key...

At Heartland Bank Australia, we're seeking a highly skilled Financial Crime Associate to join our team in Melbourne. As a subject matter expert in financial crime, you'll be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes and ensure compliance with AML/CTF...

Overview">At Heartland Bank Australia, we specialize in providing Australians with expert financial services that cater to their unique needs.Salary RangeThe estimated salary for this role is $75,000 - $80,000 AUD + Superannuation.About the RoleWe are seeking an exceptional Senior Financial Crime Compliance Specialist to join our team in Melbourne. As a...

Role OverviewGreen Light Worldwide is seeking a skilled Financial Crime Specialist to partner with a key client and support their enhanced customer due diligence (ecdd) efforts.

About the Role">We are seeking a motivated and experienced Crime Prevention Specialist to join our team at Darebin City Council.">The successful candidate will be responsible for managing and delivering Council's prosecution functions, ensuring efficient service delivery and compliance with statutory obligations.">Collaborate with regulatory teams within...

This is an exciting opportunity to become a key member of Bank of Queensland's AML Investigations team. As a Senior Investigator, you will play a vital role in mitigating Anti-Money Laundering and Counter-Terrorism Financing risks for the organisation.About the RoleAs a Senior Investigator, your main responsibility will be to conduct complex investigations...

About the RoleWe are seeking a Senior Financial Crime Advisory Specialist to join our team in Sydney, Melbourne, or Brisbane.As a key member of our Financial Crime team, you will be responsible for delivering advice to clients on financial crime risk and compliance matters, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic...

About Our RoleWe are seeking a highly skilled Commercial Litigation Expert to join our Melbourne Disputes & Investigations practice. This is an exciting opportunity for an experienced Associate or Senior Associate to work with our team of experts in complex dispute and investigation matters.Company OverviewAllens is Australia's leading law firm, known for...

With Bank of Queensland, you will be part of a leading financial institution in Australia, operating in a dynamic and rapidly growing environment. We are seeking a Senior AML Operations Analyst to join our Financial Crime Operations team.About the RoleWe are looking for a highly motivated and experienced professional with a passion for dealing with complex...

About the RoleWe are seeking an experienced Transformation Leader to join our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the program.In this position, you will bring your expertise in financial crime and regulatory requirements to drive innovative initiatives and ensure we stay ahead...

We are seeking a highly skilled AML Investigations Specialist to join our team in Melbourne.About the RoleThe successful candidate will be responsible for investigating complex and sensitive AML/CTF cases, providing subject matter expertise across a broad range of AML processes, policies and procedures, and making sound and risk-based decisions using...

About Northern TrustNorthern Trust is a globally recognized financial institution with over 130 years of experience, serving the world's most sophisticated clients using leading technology and exceptional service.Role SummaryThe Specialist, Audit Services, APAC is a key member of the APAC Audit Services Team, responsible for coordination, oversight, and...

About the RoleWe are seeking a Senior Structural Investigation Specialist to join our collaborative team in Melbourne, Australia.Key Responsibilities:Produce high-quality forensic investigative engineering reports and designs for structural jobs.Ensure all projects are completed on time and within budget.Maintain a thorough knowledge of civil/structural...

At Heartland Bank Australia, we're committed to providing exceptional financial services to Australians. As a leading specialist bank, we're looking for an experienced Specialist Anti-Money Laundering Professional to join our dynamic team in Melbourne.We offer a highly competitive salary of $80,000 - $85,000 AUD + Superannuation, making this role an...

At Worldline, we are committed to shaping the evolution of payments technology. We believe in fostering a culture that empowers our employees to learn, grow, and accelerate their careers.We are seeking an exceptional Senior Manager of Financial Crime Prevention to join our Merchant Risk Operations team. This critical role will play a key part in ensuring the...

About the RoleWe are seeking a highly skilled Disputes Litigation Specialist to join our team in Melbourne. This is an exciting opportunity to work with a leading law firm and contribute to the growth and success of our Disputes & Investigations practice.As a Disputes Litigation Specialist, you will play a key role in advising clients on commercial and...

Job OverviewVanguard is a global investment management company that prioritizes regulatory compliance and protects shareholder assets.We are seeking a Financial Crime Operations Associate to join our team in Australia, where you will play a critical role in identifying and reporting suspicious client transactions, suspected money laundering activities, and...

Company OverviewThe Australian Criminal Intelligence Commission (ACIC) is a leading agency in the field of crime prevention and investigation. Our mission is to protect Australia from serious and organised crime, and we are seeking highly skilled professionals to join our team.

About the RoleThe AML Senior Analyst is a member of the AML Investigations team and is accountable for decision validation of standard and complex AML/CTF alert escalations, investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key ResponsibilitiesInvestigation of AML/CTF alerts and cases in line with agreed...