Financial Crime

• Support clients and engagement teams in navigating the complexities of fraud and corporate governance, with reference to AS8001 Fraud and Corruption Control and other better practice guidelines (e.g., ACFE, ISO37003).
• Assist with investigations into fraud and regulatory matters including financial misstatement, asset misappropriation, bribery and corruption, KPI manipulation, bullying and harassment, ESG greenwashing, and other inappropriate behaviours.
• Contribute to the assessment and quantification of loss, including supporting clients with insurance claims, commercial litigation, and disputes.
• Conduct contract assurance activities to identify value leakage including overpayments and other instances of contract non-compliance.
• Prepare high-quality fact-based reports and other deliverables for clients.

Senior Associate – Fraud Investigation, Forensic Accounting

• Lead the design, development, and delivery of regular AML/CTF/Sanctions reports to the Board, Risk Committee, and senior leadership, including succinct “AUSTRAC Readiness” updates that reference regulatory expectations.
• Own the management of Unusual Matter Reviews (UMR) and Suspicious Matter Reporting (SMR) processes, ensuring timely, high-quality assessments, robust quality assurance, clear decision-making, prevention of tipping-off, and accurate regulatory submissions.
• Oversee preparation of the annual compliance report and other statutory regulatory submissions with robust quality assurance and tipping-off controls.
• Collaborate closely with the AMLCO, business units, and second-line functions to ensure reporting and suspicious activity processes are accurate, proportionate, and commercially relevant.

AML Regulatory & Governance Reporting Professional – Risk and Ethics

• Validate and update KYC information
• Connect with customers for information gathering
• Manage personal caseload and meet targets
• Raise risks or roadblocks
• Collaborate with team and leaders to ensure accurate delivery

Financial Crime jobs in Australia

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Senior Associate – Fraud Investigation, Forensic Accounting

AML Regulatory & Governance Reporting Professional – Risk and Ethics

KYC Refresh Analyst