Hybrid Financial Crime Investigator — Sydney Aml & Fraud City Of Sydney

Hybrid Financial Crime Investigator — Sydney Aml & Fraud City Of Sydney

08 Aug
|
Concentrix
|
City of Sydney

08 Aug

Concentrix

City of Sydney

Concentrix in Sydney CBD is seeking a Financial Crime Analyst for a 6-month fixed term contract with a hybrid work model. You will investigate suspicious activity and support AML and risk controls in a highly regulated setting.

We require at least 12 months' experience in Financial Crime, AML, Fraud, Investigations or Compliance, with solid analytical ability and meticulous attention to detail. Onboarding occurs in Sydney before transitioning to the hybrid schedule.
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📌 Hybrid Financial Crime Investigator — Sydney Aml & Fraud City Of Sydney
🏢 Concentrix
📍 City of Sydney

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