Racing and Wagering Western Australia (RWWA) is seeking a Financial Crime Analyst to join the AML team on a permanent full time basis. You will monitor wagering activity, investigate AML/CTF matters, and prepare detailed reports with explicit recommendations for regulatory and business units.
The role requires a degree or diploma, plus 2 years in AML/CTF or related fields. You will work across internal teams and external partners to ensure robust compliance and risk controls.
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📌 Financial Crime Analyst Aml Investigations Hybrid Western Australia
🏢 RWWA
📍 Australia
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