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Manager Intelligence And Investigations

Bluefin Resources - Sydney, NSW

Banking & Finance
Source: uWorkin

Source: uWorkin


  • Join newly created Line 1 Financial Crime team with leading Wealth Manager
  • Exclusive roles to Bluefin Resources. Full time permanent positions. Sydney CBD
  • Manager role - Up to $125k base + super + 20% variable bonus

Bluefin has exclusively been engaged to support a leading banking organisation with an excellent reputation in the market. They are currently seeking an Intelligence and Investigations specialist to join their Wealth Management team with a specific focus across Superannuation and Investments. As part of the Financial Crime Operations team, you will be responsible for partnering closely with key stakeholders across the business to provide sound intelligence and investigations advisory and support in relation to financial crime risk and compliance management.

To ensure success in the role, you will ideally possess;

  • Proven experience within Financial Crime related roles - ideally 5+ years
  • Previous experience within Investigations or Fraud related roles
  • Sound understanding of the Australian Financial Crime Regulatory Framework with deep technical knowledge of the AML/CTF, Sanctions and ABC risk environments, including reporting requirements to AUSTRAC.
  • Previous experience managing a Financial Crime Intelligence Unit function
  • Prior experience managing 2nd line investigations within Fraud, Privacy & DLP, Financial Crime Compliance alerts and escalation where required
  • Relevant tertiary qualifications
  • Analytical mindset and ability to problem solve and make decisions
  • Strong Relationship Management experience with the ability to liaise/influence with key stakeholders

The successful candidate will have access to some of the best banking benefits in Australia and will work in a forward thinking, dynamic environment. Due to the size of this organisation they have a strong foot hold in the Australian market and are able to offer excellent career opportunities.

For more information, you can contact Molly Cantwell at Bluefin Resources on (02) 9270 2618 for a confidential discussion, alternatively apply online below. All applications are treated in strictest confidence.

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