30 Aug
|
Ethos BeathChapman
|
New South Wales
30 Aug
Ethos BeathChapman
New South Wales
Job Description
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 prospects exist with potential for permanent roles.
📌 Aml & Financial Crime Investigator Risk & Investigations New South Wales
🏢 Ethos BeathChapman
📍 New South Wales