Senior Financial Crime & Aml Investigator (Victoria)

Senior Financial Crime & Aml Investigator (Victoria)

15 Sep
|
Aware Super
|
Victoria

15 Sep

Aware Super

Victoria

Job Description
Aware Super in Melbourne is hiring for a Financial Crime Investigator to lead end-to-end investigations into fraud, AML/CTF and sanctions breaches. You will manage complex cases, identify control weaknesses, and partner with Risk, Compliance and Technology to strengthen prevention and detection capabilities.
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The role emphasizes data analytics, process improvements and automation to reduce financial crime risk while delivering regulatory compliant outcomes for our 1.1 million members and

📌 Senior Financial Crime & Aml Investigator (Victoria)
🏢 Aware Super
📍 Victoria

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