23 Sep
|
RWWA
|
Australia
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 solid analytical skills with the ability to liaise with internal and external stakeholders in a highly regulated workplace.
J-*-Ljbffr
📌 Aml & Financial Crime Investigator Western Australia
🏢 RWWA
📍 Australia