Crypto AML Investigator – Forensic Analytics

A leading cryptocurrency brokerage firm in Brisbane is seeking an Anti-Money Laundering (AML) Investigator. This role involves conducting investigations into flagged activities, utilising blockchain analytics tools, and drafting Suspicious Activity Reports. The successful candidate will possess strong communication skills, experience in AML investigations,...

Anti-Money Laundering (AML) Investigator 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...

Anti-Money Laundering (AML) Investigator 2 days ago Be among the first 25 applicants 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...

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...

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 firm in Brisbane seeks an Anti-Money Laundering (AML) Investigator to join their team. This role involves conducting investigations into suspicious activity, utilizing blockchain analytics tools, and ensuring compliance with key regulations. The ideal candidate will have strong analytical skills, experience in financial...

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...

Join to apply for the Forensic Computing Investigator role at Queensland Government The primary purpose of this role is to provide forensic computing services for the collection, preservation, analysis and interpretation of digital evidence from investigations and operations undertaken by the Commission. About Us We have a vision that our communities will be...

A leading financial institution in Melbourne is seeking an Investigator for the AML Financial Intelligence Unit. This role involves planning and completing risk-based investigations into potential money laundering and other criminal activities. Candidates should have an undergraduate degree, strong investigative and analytical skills, and proficiency in...

A law enforcement agency in Melbourne is seeking a Financial Investigator to conduct financial analyses and investigations to counter criminal networks. This position offers a six-month contract with possible extension or permanency. The ideal candidate should possess strong forensic accounting skills and analytical abilities. Responsibilities include...