AML & Financial Crime Analyst: Protect & Detect (Melbourne)

AML & Financial Crime Analyst: Protect & Detect (Melbourne)

06 Aug
|
Equity Trustees
|
Melbourne

06 Aug

Equity Trustees

Melbourne

Equity Trustees is seeking a Financial Crime Analyst to protect clients and the business by detecting and preventing financial crime across our operations. You will engage in daily monitoring and investigations within the Enterprise Risk team, reporting to the Senior Manager Financial Crime.

Based in Melbourne, Australia, the role emphasizes collaboration with Relationship Managers and Compliance, ongoing regulatory updates, and training delivery.

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📌 AML & Financial Crime Analyst: Protect & Detect (Melbourne)
🏢 Equity Trustees
📍 Melbourne

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