Financial Crime Investigator - Banking (Hybrid, Sydney) (New South Wales)

Financial Crime Investigator - Banking (Hybrid, Sydney) (New South Wales)

24 Sep
|
Momenta Resourcing
|
New South Wales

24 Sep

Momenta Resourcing

New South Wales

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 ****, 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.
#J-*****-Ljbffr

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

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