Senior Financial Crime & Aml Investigator Melbourne

Senior Financial Crime & Aml Investigator Melbourne

23 Sep
|
Aware Super
|
Melbourne

23 Sep

Aware Super

Melbourne

Aware Super in Melbourne is hiring for a Financial Crime Investigator to lead end-to-end investigations into fraud, AML/CTF and sanctions breaches.
You will manage complex cases, identify control weaknesses, and partner with Risk, Compliance and Technology to strengthen prevention and detection capabilities.
The role emphasizes data analytics, process improvements and automation to reduce financial crime risk while delivering regulatory compliant outcomes for our 1.1 million members and
Senior Financial Crime & AML Investigator • Melbourne, VIC, AU
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📌 Senior Financial Crime & Aml Investigator Melbourne
🏢 Aware Super
📍 Melbourne

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