Racing and Wagering Western Australia (RWWA) is seeking a Financial Crime Analyst to join the AML team on a permanent full time basis. The role involves monitoring AML/CTF matters, investigating suspicious activity, and ensuring regulatory obligations are met.
The position requires flexibility to work outside standard hours to support wagering operations, with a focus on investigations and risk mitigation in a highly regulated setting.
J-18808-Ljbffr
📌 Aml Investigator: Flexible Hybrid Role In Financial Crime City Of Stirling (Australia)
🏢 RWWA
📍 Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.