Wealth Management Financial Crime Investigator (New South Wales)

Wealth Management Financial Crime Investigator (New South Wales)

05 Aug
|
Neo Talent
|
New South Wales

05 Aug

Neo Talent

New South Wales

Neo Talent in Australia is seeking an experienced Financial Crime Analyst to join its Financial Crime team. The role focuses on transaction monitoring, sanctions screening and PEP reviews, investigating potential financial crime risks and ensuring alerts are assessed and resolved.

You will work with the Financial Crime Manager, conduct investigations across multiple systems, liaise with Relationship Managers and decide whether alerts should be closed or escalated, while maintaining accurate

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📌 Wealth Management Financial Crime Investigator (New South Wales)
🏢 Neo Talent
📍 New South Wales

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