Senior Vice President, Investigations Diligence and Compliance – Specialist

Job title: Senior Vice President, Investigations Diligence and Compliance – Specialist

Company: Kroll


Job description: Job Category: Business Intelligence and InvestigationsJob Description:The Senior Vice President will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques, and will also be exposed to a diverse range of projects, including investigative due diligence, asset tracing and AML Advisory services. The Senior Vice President is also expected to be able to perform research, including desktop research and maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, excited to develop their forensic investigation skills and learn about different industries and companies.At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.RESPONSIBILITIES:Working closely with senior, experienced professionals, the Senior Vice President will be responsible for a broad range of forensic investigation procedures into allegations of fraud, bribery, corruption and workplace misconduct, including:

• As part of a team, act as a senior local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime
• Conducting research to identify and obtain information from primary & secondary sources, including databases, internet and other public domain sources.
• Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients
• Develop and independently manage AML/CTF and financial crime related projects for clients
• Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team
• Assisting in the preparation of high quality written and oral reports.

REQUIREMENTS:

• Minimum 7+ 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 Native-level English alongside superior writing skills; demonstrable experience in writing effective reports and/or articles preferred.
• Bilingual research capability in a foreign language is a plus, but by no means a requirement.

In order to be considered for a position, you must formally apply via .Kroll is committed to equal opportunity and diversity, and recruits people based on merit.#LI-JL1#LI-Hybrid

Expected salary:

Location: Sydney, NSW

Job date: Sat, 07 Jun 2025 07:16:53 GMT

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