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 rapid-paced setting.
The role requires proven investigative experience in banking or financial services, solid 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 New South Wales
🏢 Morgan Mckinley
📍 New South Wales
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