Hybrid Financial Crime Analyst — AML/CTF Investigator (Queensland)

Hybrid Financial Crime Analyst — AML/CTF Investigator (Queensland)

16 Aug
|
Momenta Resourcing
|
Queensland

16 Aug

Momenta Resourcing

Queensland

Momenta Resourcing is recruiting a Financial Crime Analyst to support a specialist investigations team for a leading international bank. You will review customer activity, analyse transaction patterns, and prepare high-quality grounds for suspicion for SMRs to AUSTRAC.

The role requires solid AML/CTF, fraud investigations, and transaction monitoring experience in banking, with excellent report writing and analytical skills. Hybrid working with some in-office days is available.

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📌 Hybrid Financial Crime Analyst — AML/CTF Investigator (Queensland)
🏢 Momenta Resourcing
📍 Queensland

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