Financial Crime Investigator - Banking (Hybrid, Sydney)

Financial Crime Investigator - Banking (Hybrid, Sydney)

24 Sep
|
Momenta Resourcing
|
Sydney

24 Sep

Momenta Resourcing

Sydney

Momenta Resourcing is recruiting a Financial Crime Analyst for a leading international bank in Sydney. The role investigates and escalates financial crime cases, reviews profiles and patterns, and prepares GFS narratives and SMRs for AUSTRAC. Hybrid work 3 days in office, contract to 31 March 2027, immediate start.

The ideal candidate has Banking/Financial Crime/AML-CTF experience or related investigative background, with robust analytical and communications skills, and attention to detail.

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📌 Financial Crime Investigator - Banking (Hybrid, Sydney)
🏢 Momenta Resourcing
📍 Sydney

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