Financial Crime Investigations Lead (New South Wales)

Financial Crime Investigations Lead (New South Wales)

12 Sep
|
PARTALE
|
New South Wales

12 Sep

PARTALE

New South Wales

Partale is seeking a Financial Crime Specialist to strengthen AML/CTF, fraud investigations, and risk controls across ANZ. Reporting to the COO, you will lead investigations, assess vulnerabilities in customer journeys, and partner with Tech and Data to implement AI-enabled monitoring.

The role requires 5+ years of experience in financial crime within financial services or related sectors, with strong analytical and communication skills. This is a senior, hands-on role in a energetic lender.

#J-18808-Ljbffr

📌 Financial Crime Investigations Lead (New South Wales)
🏢 PARTALE
📍 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.

Casual Merchandisers - Warrnambool & Surrounding Areas

Casual Merchandisers - Warrnambool & Surrounding Areas

13 Sep
|
Strikeforce Alliance
|
Warrnambool
  • 13 Sep
  • Strikeforce Alliance
  • Warrnambool

Join the Strikeforce Team – Not Your Average Retail Job! At Strikeforce, we're not just another retail team. We partner with leading names across Supermarkets, Hardware, Lifestyle, and Specialty Re [...]

Kichen Hand Crew (Blacktown)

Kichen Hand Crew (Blacktown)

13 Sep
|
Tim
|
Blacktown
  • 13 Sep
  • Tim
  • Blacktown

Description Kitchen Hand - 30 - 40 hours per week . address : 93 queen street St Marys . main duties include kitchen preparation . washing dishes and cleaning benches and sinks . please contact m [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime investigations lead (new south wales) / new south wales

Full Time Assistant Store Manager | Prouds Noosa (Noosaville)

Full Time Assistant Store Manager | Prouds Noosa (Noosaville)

13 Sep
|
JPL Group
|
Noosaville
  • 13 Sep
  • JPL Group
  • Noosaville

- Career progression opportunities with Australia’s largest jewellery retailer - Generous staff discounts across our wide range of beautiful products - Commission scheme to recognise and reward you [...]

Storeperson with HR forklift License (Sydney)

Storeperson with HR forklift License (Sydney)

13 Sep
|
Synergie Australia
|
Sydney
  • 13 Sep
  • Synergie Australia
  • Sydney

Synergie Australia is seeking a reliable and physically fit Storeperson to support warehouse operations at its Kings Park distribution facility. The role involves receiving and unloading stock, pickin [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime investigations lead (new south wales) / new south wales