IQ Group Australia seeks an experienced Financial Crime Operations Analyst to detect, investigate and remediate fraud and financial crime. The role focuses on transaction monitoring, alert handling and end-to-end investigations within an APRA/AUSTRAC-regulated setting.
You will perform customer due diligence, prepare AUSTRAC submissions, and contribute to improving controls and processes in a regulated, fast-paced setting.
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📌 Senior Financial Crime Operations Investigator (Melbourne)
🏢 Iq Group, Australia
📍 Melbourne
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