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 robust 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.
#J-*****-Ljbffr
📌 Hybrid Financial Crime Analyst — Aml/Ctf Investigator (Queensland)
🏢 Momenta Resourcing
📍 Queensland