Job Description
Tallentire O'Flynn Movsowitz is seeking a diligent Financial Crime Investigator in Melbourne to lead investigations into unusual customer and transaction activity, including AML/CTF and sanctions alerts. The role focuses on end-to-end investigations, SMR preparation, and robust regulatory risk management.
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You will assess and mitigate financial crime risks, ensure AUSTRAC and internal policy compliance, and maintain accurate documentation and audit trails across case records.
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📌 Senior Financial Crime & Aml Investigator (Victoria)
🏢 Tallentire O'Flynn Movsowitz
📍 Victoria
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