Financial Crime Analyst: AI-Powered Banking Risk (New South Wales)

Financial Crime Analyst: AI-Powered Banking Risk (New South Wales)

06 Aug
|
Matchbox
|
New South Wales

06 Aug

Matchbox

New South Wales

Constantinople is seeking a dedicated Financial Crime Analyst to join our expanding team. You will identify and mitigate financial crime and fraud risks for our clients, helping maintain trust and integrity in the banking systems we serve.

You will investigate alerts, perform due diligence reviews, document unusual matter reports, and collaborate with internal teams and external vendors to enhance processes. A solid analytical mindset and proactive approach are essential.

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📌 Financial Crime Analyst: AI-Powered Banking Risk (New South Wales)
🏢 Matchbox
📍 New South Wales

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