Senior Financial Crime Investigator - Aml/Ctf & Sanctions (New South Wales)

Senior Financial Crime Investigator - Aml/Ctf & Sanctions (New South Wales)

06 Aug
|
Ethos BeathChapman
|
New South Wales

06 Aug

Ethos BeathChapman

New South Wales

Ethos BeathChapman is seeking an experienced Financial Crime Senior Risk Analyst for a leading Australian financial services organisation on a 6-month contract. You will conduct complex AML/CTF investigations, assess customer risk, and provide evidence-based recommendations, working with risk, compliance, legal, and business teams.
This role offers exposure to high-risk investigations, stakeholder engagement, and a dynamic risk-excellence culture in a flexible, collaborative setting across
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📌 Senior Financial Crime Investigator - Aml/Ctf & Sanctions (New South Wales)
🏢 Ethos BeathChapman
📍 New South Wales

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