Financial Crime Investigator - Aml/Ctf & Smr Expert (Hybrid) (Victoria)

Financial Crime Investigator - Aml/Ctf & Smr Expert (Hybrid) (Victoria)

26 Sep
|
Momenta Resourcing
|
Victoria

26 Sep

Momenta Resourcing

Victoria

Job Description
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-*****-Ljbffr

📌 Financial Crime Investigator - Aml/Ctf & Smr Expert (Hybrid) (Victoria)
🏢 Momenta Resourcing
📍 Victoria

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