Hybrid Financial Crime Analyst -- Aml/Ctf Investigator (Queensland)

Hybrid Financial Crime Analyst -- Aml/Ctf Investigator (Queensland)

24 Aug
|
Momenta Resourcing
|
Queensland

24 Aug

Momenta Resourcing

Queensland

Job Description
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.
n
The role requires robust 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.
#J-*****-Ljbffr

📌 Hybrid Financial Crime Analyst -- Aml/Ctf Investigator (Queensland)
🏢 Momenta Resourcing
📍 Queensland

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Customer Care Consultant TS - Broome WA

Customer Care Consultant TS - Broome WA

26 Aug
|
Blackwoods
|
Broome
  • 26 Aug
  • Blackwoods
  • Broome

The Role We are looking for a friendly and energetic Customer Care Consultant to provide phenomenal customer service within our Broome Trade Store! Joining a phenomenally long tenured team (the [...]

Lifeguards (Jandowae)

Lifeguards (Jandowae)

26 Aug
|
Belgravia Leisure
|
Jandowae
  • 26 Aug
  • Belgravia Leisure
  • Jandowae

QLD, Jandowae Swimming Pool - Jandowae 4410 - Great career paths and development with an entrepreneurial organisation - Enjoy a great work / life balance with mornings, evenings and weekend shifts [...]

Subscribe to this job alert:

Get the latest job offers by email for: hybrid financial crime analyst -- aml/ctf investigator (queensland) / queensland

Nightfill Assistant Manager 3IC (Angle Vale)

Nightfill Assistant Manager 3IC (Angle Vale)

26 Aug
|
Drakes Supermarkets
|
Angle Vale
  • 26 Aug
  • Drakes Supermarkets
  • Angle Vale

Drakes Angle Vale Exciting Career Opportunity - Attractive remuneration and 10% in-store discount - Permanent position - Full on site training provided Drakes Supermarkets is a Retail indu [...]

Town Planner (Planning & Developments) (Perth)

Town Planner (Planning & Developments) (Perth)

26 Aug
|
Forge Developments
|
Perth
  • 26 Aug
  • Forge Developments
  • Perth

About Forge Developments Forge Developments is a Perth based property development management firm specialising in the delivery of high quality residential and mixed-use projects across Western Austra [...]

Subscribe to this job alert:

Get the latest job offers by email for: hybrid financial crime analyst -- aml/ctf investigator (queensland) / queensland