Senior Financial Crime Operations Investigator (Victoria)

Senior Financial Crime Operations Investigator (Victoria)

15 Sep
|
Iq Group, Australia
|
Victoria

15 Sep

Iq Group, Australia

Victoria

Job Description
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 environment.
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You will perform customer due diligence, prepare AUSTRAC submissions, and contribute to improving controls and processes in a regulated, quick-paced setting.

📌 Senior Financial Crime Operations Investigator (Victoria)
🏢 Iq Group, Australia
📍 Victoria

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