AML Investigator: Flexible Hybrid Role in Financial Crime (City of Stirling)

AML Investigator: Flexible Hybrid Role in Financial Crime (City of Stirling)

17 Sep
|
RWWA
|
City of Stirling

17 Sep

RWWA

City of Stirling

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.

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 setting.

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📌 AML Investigator: Flexible Hybrid Role in Financial Crime (City of Stirling)
🏢 RWWA
📍 City of Stirling

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