Aml & Financial Crime Analyst: Protect & Detect Melbourne (Australia)

Aml & Financial Crime Analyst: Protect & Detect Melbourne (Australia)

13 Aug
|
Equity Trustees
|
Australia

13 Aug

Equity Trustees

Australia

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 (Australia)
🏢 Equity Trustees
📍 Australia

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