Senior Financial Crime Investigator - AML/CTF & Sanctions (City of Sydney)

Senior Financial Crime Investigator - AML/CTF & Sanctions (City of Sydney)

15 Aug
|
Ethos BeathChapman
|
City of Sydney

15 Aug

Ethos BeathChapman

City of Sydney

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 agile risk-excellence culture in a flexible, collaborative environment across

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📌 Senior Financial Crime Investigator - AML/CTF & Sanctions (City of Sydney)
🏢 Ethos BeathChapman
📍 City of Sydney

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