About The Role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) frameworks and focus on complex investigations (AML, sanctions, and organised fraud) in Australia.
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
What You'll Be Doing
* Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in Australia
* Identifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancements
* Ensuring timely and accurate reporting to COAF and supporting MLROs with defensible SAR narratives and documentation aligned with BCB requirements
* Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with FinCrime Product and Data teams
* Contributing to FinCrime governance forums (CRC, ERC, ExCo), providing data-backed updates on investigations, risk trends, and control effectiveness
* Acting as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests
What You'll Need
* 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crime
* A solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations
* Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls
* Expertise in reading and interpreting transaction data (PIX, credit, business, etc.), using Looker, SQL, or equivalent tools to detect typologies and outliers
* The ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums
* To be able to confidently explain complex AML/fraud findings to non-technical audiences, senior management, and regulators
Nice to Have
* The ability to perform deep data analysis using SQL, Python, or visualisation tools (Looker, Power BI) to detect typologies or anomalies
* An interest in coaching junior investigators and supporting FinCrime scalability
* Exposure to regulatory inspections or audits, including BCB or internal audit follow-ups, with experience presenting control evidence
Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
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