Global Financial Crime Analyst Melbourne Hybrid Victoria (Australia)

Global Financial Crime Analyst Melbourne Hybrid Victoria (Australia)

22 Aug
|
Ink Recruitment
|
Australia

22 Aug

Ink Recruitment

Australia

Job Description

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 (Australia)
🏢 Ink Recruitment
📍 Australia

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