Aml Investigator: Flexible Hybrid Role In Financial Crime Perth (Australia)

Aml Investigator: Flexible Hybrid Role In Financial Crime Perth (Australia)

14 Sep
|
RWWA
|
Australia

14 Sep

RWWA

Australia

Job Description

Racing and Wagering Western Australia (RWWA) is seeking a Financial Crime Analyst to join the AML team on a permanent full time basis. The role involves monitoring AML/CTF matters, investigating suspicious activity, and ensuring regulatory obligations are met.

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The position requires flexibility to work outside standard hours to support wagering operations, with a focus on investigations and risk mitigation in a highly regulated workplace.

📌 Aml Investigator: Flexible Hybrid Role In Financial Crime Perth (Australia)
🏢 RWWA
📍 Australia

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