APS6 Specialist, Enforcement

About the opportunity 

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s financial intelligence unit and the anti-money laundering and counter-terrorism financing regulator. Our purpose is to build resilience in the financial system and use financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crime.

AUSTRAC’s Enforcement Team investigates serious and/or systemic non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and takes formal enforcement action in response to identified breaches. Enforcement action can include civil penalty proceedings, infringement notices and administrative actions such as remedial directions requiring entities to take specified action to ensure compliance. In criminal investigations, it includes making referrals to and supporting the Director of Public Prosecutions.

AUSTRAC’s Enforcement team is seeking Specialists with demonstrated experience in one or more of the following areas: regulatory compliance, investigations or enforcement.

What are we looking for 

While we are looking for these capabilities, we consider transferrable skills...