Financial Crime Investigator – Aml/ctf & Smr Expert Hybrid Melbourne (Australia)

Financial Crime Investigator – Aml/ctf & Smr Expert Hybrid Melbourne (Australia)

26 Sep
|
Momenta Resourcing
|
Australia

26 Sep

Momenta Resourcing

Australia

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 solid 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.
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📌 Financial Crime Investigator – Aml/ctf & Smr Expert Hybrid Melbourne (Australia)
🏢 Momenta Resourcing
📍 Australia

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