Ink Recruitment in Melbourne is seeking a Financial Crime specialist to review and investigate client activity for AML/CTF compliance, drafting SARs and assessing risk. You will perform CDD checks and contribute to process improvements in a global team.
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You will report to a UK-based manager, work in a Melbourne CBD hub with a relaxed hybrid setup, and start ASAP as part of a growing Centre of Excellence.
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📌 Global Financial Crime Analyst - Melbourne (Hybrid) (Victoria)
🏢 Ink Recruitment
📍 Victoria
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