Vice President, Forensic Investigations and Intelligence
Kroll
- Sydney, NSW
- Permanent
- Full-time
- As part of a team, act as a local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime
- Develop and manage AML/CTF and financial crime related projects for clients
- Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients
- Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team
- Take ownership of project and deliverables and manage workflow and costs effectively
- 6+ years of relevant work experience in AML/CTF
- Qualifications in AML/CTF business, law or other relevant disciplines
- Strong written and verbal communication skills
- Residence in Sydney preferred, other Australian cities considered
- Strong team, project and client management experience, along with strong interpersonal skills
- Adaptable, with the ability to work flexibly over multiple projects with limited direction
- Proficient in MS Office applications