Crypto AML Investigator — Forensics

Anti-Money Laundering (AML) Investigator | Caleb & Brown • Melbourne, Australia Who We Are Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we...

Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a...

A leading cryptocurrency brokerage in Brisbane is looking for a motivated Anti-Money Laundering (AML) Investigator. This role involves conducting complex investigations into suspicious transactions, utilizing blockchain analysis tools, and ensuring compliance with AML/CTF regulations. The ideal candidate possesses strong analytical skills, previous...

A leading financial institution is seeking an Investigator for its AML Financial Intelligence Unit in Melbourne. This role involves planning and completing risk-based investigations into potential money laundering and other criminal activities. The ideal candidate will possess an undergraduate degree and strong investigative and analytical skills, along with...

A major financial institution is seeking an Investigator to join its AML Financial Intelligence Unit in Western Australia. You will conduct risk-based investigations and assess suspicions of money laundering and other criminal activities. The ideal candidate will have an understanding of money laundering processes, strong analytical skills, and at least an...

A leading cybersecurity firm in Australia is seeking a Digital Forensics Specialist to collaborate with experienced professionals to manage digital evidence through the entire lifecycle, including analysis and reporting. The ideal candidate will have at least 2 years of experience in digital forensics and strong skills in preparing reports. You will...

Job Description As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine whether sufficient suspicion exists...

A leading cyber security company in New South Wales is seeking a Digital Forensics professional. You will work with experienced forensic teams to manage digital evidence throughout its lifecycle, ensuring data integrity and preparing clear reports for stakeholders. The ideal candidate has tertiary qualifications and at least 2 years of experience in digital...

A leading Australian bank is looking for a Senior Analyst – AML / KYC Financial Intelligence to join their financial intelligence team. The role involves leading investigations into suspicious transactions, conducting Enhanced Due Diligence for high-risk clients, and collaborating on AML initiatives. The ideal candidate will bring strong analytical,...

Overview Senior Digital Forensics & Incident Response (DFIR) Analyst — Lead complex investigations and drive incident response efforts across diverse digital environments. Port Melbourne location with hybrid work options. Responsibilities Lead and conduct in-depth digital forensic investigations across systems, networks, and cloud infrastructure Perform...