Senior Financial Crime & AML Investigator — Lead Detection & Prevention (Melbourne)

Senior Financial Crime & AML Investigator — Lead Detection & Prevention (Melbourne)

23 Sep
|
Aware Super
|
Melbourne

23 Sep

Aware Super

Melbourne

Aware Super in Melbourne is hiring a Financial Crime Investigator to lead end-to-end investigations into fraud, AML/CTF and sanctions breaches. You will collaborate with Risk, Compliance and Technology to strengthen prevention and detection capabilities for our 1.1 million members.

The role emphasizes data analytics, process improvements and automation to reduce financial crime risk while delivering regulator compliant outcomes and robust governance.

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📌 Senior Financial Crime & AML Investigator — Lead Detection & Prevention (Melbourne)
🏢 Aware Super
📍 Melbourne

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