Financial Crime Investigator – Hybrid Contract (6 months) (City of Sydney)

Financial Crime Investigator – Hybrid Contract (6 months) (City of Sydney)

22 Aug
|
Morgan Mckinley
|
City of Sydney

22 Aug

Morgan Mckinley

City of Sydney

Morgan McKinley in Sydney seeks a contractor for a 6-month assignment to conduct complex financial crime investigations and prepare comprehensive reports. You will work across transaction monitoring, AML, and high-risk clients, delivering audit-ready SMRs in a fast-paced environment.

The role requires proven investigative experience in banking or financial services, robust written communication, and the ability to hit the ground running in a busy project setting.

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📌 Financial Crime Investigator – Hybrid Contract (6 months) (City of Sydney)
🏢 Morgan Mckinley
📍 City of Sydney

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