Ethos BeathChapman are seeking Risk Analysts and Senior Risk Analysts to join a leading financial services organisation in its Financial Crime investigations team.
This is a hands-on role focused on high-risk customers, delivering evidence-based recommendations.You will conduct AML/CTF investigations, analyse networks and transactions, and apply regulatory requirements to outcomes.
Several 6–12 month contract opportunities exist with potential for permanent roles.
#J-*****-Ljbffr
📌 Aml & Financial Crime Investigator – Risk & Investigations (New South Wales)
🏢 Ethos BeathChapman
📍 New South Wales
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.