Associate Vice President, Forensic Investigations and Intelligence Investigations
Investigations | Sydney, Australia | 21010391
The Associate Vice President, AML Advisory, will be responsible for delivery of overall financial and client objectives. You will be expected to identify new business opportunities and be actively involved in the development of marketing and product initiatives, given your first-hand knowledge of AML/CTF obligations and processes developed within a regulated entity or regulator to bring a effective solutions to financial crime issues affecting Kroll's clients.
Day-to-day responsibilities: 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 Requirements: Minimum 5+ 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 About Kroll Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients' value? Your journey begins with Kroll.
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