AML Investigator: Flexible Hybrid Role in Financial Crime (City of Stirling)

AML Investigator: Flexible Hybrid Role in Financial Crime (City of Stirling)

12 Aug
|
RWWA
|
City of Stirling

12 Aug

RWWA

City of Stirling

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 workplace.

#J-18808-Ljbffr

📌 AML Investigator: Flexible Hybrid Role in Financial Crime (City of Stirling)
🏢 RWWA
📍 City of Stirling

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.

Subscribe to this job alert:

Get the latest job offers by email for: aml investigator: flexible hybrid role in financial crime (city of stirling) / city of stirling

Subscribe to this job alert:

Get the latest job offers by email for: aml investigator: flexible hybrid role in financial crime (city of stirling) / city of stirling