Financial Crime Investigator – AML/CTF & SMR Expert (Hybrid) (Melbourne)

Financial Crime Investigator – AML/CTF & SMR Expert (Hybrid) (Melbourne)

26 Sep
|
Momenta Resourcing
|
Melbourne

26 Sep

Momenta Resourcing

Melbourne

Momenta Resourcing is recruiting for a Financial Crime Analyst to support an investigations team in Melbourne. The role focuses on identifying and escalating suspicious matters to AUSTRAC, with experience in writing SMRs/SARs and strong knowledge of AML/CTF obligations in banking.

You will analyse customer activity, review profiles, and draft high-quality reports while working in a hybrid banking setting.

#J-18808-Ljbffr

📌 Financial Crime Investigator – AML/CTF & SMR Expert (Hybrid) (Melbourne)
🏢 Momenta Resourcing
📍 Melbourne

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Truck Driver (Upper Coomera)

Truck Driver (Upper Coomera)

06 Oct
|
Rahi Recruitment
|
Upper Coomera
  • 06 Oct
  • Rahi Recruitment
  • Upper Coomera

Our client Golden Business Group is looking for motivated truck drivers to support business operations. Truck Drivers – HR / HC / MC Business: Golden Business Group (Golden Earthmovers Manage [...]

Life Sciences Translator (English to Thai) — Freelance (City of Gold Coast)

Life Sciences Translator (English to Thai) — Freelance (City of Gold Coast)

06 Oct
|
Iqvia
|
City of Gold Coast
  • 06 Oct
  • Iqvia
  • City of Gold Coast

IQVIA Translation Services is seeking freelance translators from English into Thai to join our growing global community of linguists. You will work with a world‑leading life sciences content provide [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime investigator – aml/ctf & smr expert (hybrid) (melbourne) / melbourne

Migration Tech Lead (Canberra)

Migration Tech Lead (Canberra)

06 Oct
|
8200 Accenture Australia P/L
|
Canberra
  • 06 Oct
  • 8200 Accenture Australia P/L
  • Canberra

About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 4 [...]

Strategic Purchasing & Inventory Specialist (Brisbane City)

Strategic Purchasing & Inventory Specialist (Brisbane City)

06 Oct
|
Bunzl Australasia
|
Brisbane City
  • 06 Oct
  • Bunzl Australasia
  • Brisbane City

Bunzl Australasia is seeking a Purchasing Officer to join our operations team. You’ll help ensure the right products are available when needed, balancing stock, cost and demand while supporting supp [...]

Subscribe to this job alert:

Get the latest job offers by email for: financial crime investigator – aml/ctf & smr expert (hybrid) (melbourne) / melbourne