Aml & Financial Crime Investigator – Fast-Paced & Remote (Melbourne)

31 Jul

EML

Melbourne

31 Jul

EML

Melbourne

EML Payments in Australia is seeking a Financial Crime Analyst to join the 1LOD team.
You will review and investigate client transaction activity to identify potential AML/CTF risks and ensure regulatory compliance.This role emphasizes conducting CDD, documenting findings, and escalating SARSs, with opportunities to improve processes and reporting.
Flexible remote options and a market-competitive salary are offered.
#J-*****-Ljbffr

📌 Aml & Financial Crime Investigator – Fast-Paced & Remote (Melbourne)
🏢 EML
📍 Melbourne

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