Job Description
Racing and Wagering Western Australia (RWWA) seeks a Financial Crime Analyst to join the AML team on a permanent full time basis.
The role involves monitoring AML/CTF matters, investigations into wagering account misuse, and preparing detailed reports to support regulatory and business requirements.
The ideal candidate has a relevant degree, 2+ years in AML/CTF, and robust analytical skills with the ability to liaise with internal and external stakeholders in a highly regulated setting.
📌 Aml & Financial Crime Investigator Perth (Australia)
🏢 RWWA
📍 Australia
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