23 Sep
|
Bluefin Resources
|
New South Wales
23 Sep
Bluefin Resources
New South Wales
Job Description
Bluefin Resources is seeking a Senior Manager/Manager, Investigations, FCC (Crypto) for a 12-month contract in Sydney, Australia.
You will lead complex financial crime investigations and remediation projects within the digital assets space, applying AML/CTF expertise to identify risks and provide actionable findings.
Ideal candidates have 5–10 years in AML/CTF or financial crime, at least 2 years in crypto or VASP environments, a solid understanding of AUSTRAC requirements, and readiness to work
📌 Senior Manager, Crypto Investigations & Financial Crime (New South Wales)
🏢 Bluefin Resources
📍 New South Wales