Bluefin Resources is seeking a Senior Manager/Manager, Investigations, FCC (Crypto) for a 12-month contract in Sydney, Australia. You will lead complex financial crime investigations and remediation projects within the digital assets space, applying AML/CTF expertise to identify risks and provide actionable findings.
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Ideal candidates have 5–10 years in AML/CTF or financial crime, at least 2 years in crypto or VASP environments, a solid understanding of AUSTRAC requirements, and readiness to work
📌 Senior Manager, Crypto Investigations & Financial Crime (New South Wales)
🏢 Bluefin Resources
📍 New South Wales
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