Financial Crime Investigations Lead Sydney (Australia)

Financial Crime Investigations Lead Sydney (Australia)

14 Sep
|
PARTALE
|
Australia

14 Sep

PARTALE

Australia

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 solid analytical and communication skills. This is a senior, hands-on role in a energetic lender.
J-18808-Ljbffr

📌 Financial Crime Investigations Lead Sydney (Australia)
🏢 PARTALE
📍 Australia

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.

Energetic Smoothie Team Member (Queensland)

Energetic Smoothie Team Member (Queensland)

15 Sep
|
Ampol
|
Queensland
  • 15 Sep
  • Ampol
  • Queensland

Job Description Ampol is hiring Boost Juice Team Members to join our retail network. You'll be the face of the Boost Juice experience, helping to craft delicious smoothies and deliver exceptional cus [...]

Support Coordinator - Mount Isa - Uac Program

Support Coordinator - Mount Isa - Uac Program

15 Sep
|
selectability
|
Mount Isa
  • 15 Sep
  • selectability
  • Mount Isa

Job Description Job Description \n About the role \n At selectability, we are dedicated to empowering communities and enhancing individual well-being. We are seeking passionate support coordinato [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime investigations lead sydney (australia) / australia

Senior Customer Success Manager, Learning Solutions (New South Wales)

Senior Customer Success Manager, Learning Solutions (New South Wales)

15 Sep
|
Linkedin
|
New South Wales
  • 15 Sep
  • Linkedin
  • New South Wales

Job Description LinkedIn is the world's largest professional network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections [...]

Rail Electrical Warranty Technician - Fault-Finding Pro (Dubbo)

Rail Electrical Warranty Technician - Fault-Finding Pro (Dubbo)

15 Sep
|
Cafmobility
|
Dubbo
  • 15 Sep
  • Cafmobility
  • Dubbo

Job Description CAF Rail Australia is seeking an Electrical Warranty Technician based in Dubbo to support regional rail vehicle maintenance and fault-finding in line with CAF policies. You will repor [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime investigations lead sydney (australia) / australia