Hybrid Financial Crime Analyst — Aml/ctf Investigator Queensland (Australia)

Hybrid Financial Crime Analyst — Aml/ctf Investigator Queensland (Australia)

17 Aug
|
Momenta Resourcing
|
Australia

17 Aug

Momenta Resourcing

Australia

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 (Australia)
🏢 Momenta Resourcing
📍 Australia

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