Inkrecruitment in Melbourne is seeking a Financial Crime qualified with AML/CTF experience to join our growing Centre of Excellence. Reporting to a UK-based manager, you will review and investigate client transaction activity to identify potential suspicious behaviour and support regulatory requirements.
You will perform CDD checks, verify identities and beneficial ownership, assess risk, and draft SARs.
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📌 Global Financial Crime Analyst – Aml/transaction Monitoring Melbourne (Australia)
🏢 Inkrecruitment
📍 Australia
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