Financial Crime Investigator Aml/ctf & Smr Expert Hybrid Victoria

Financial Crime Investigator Aml/ctf & Smr Expert Hybrid Victoria

27 Sep
|
Momenta Resourcing
|
Victoria

27 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 solid knowledge of AML/CTF obligations in banking.

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You will analyse customer activity, review profiles, and draft high-quality reports while working in a hybrid banking workplace.
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📌 Financial Crime Investigator Aml/ctf & Smr Expert Hybrid Victoria
🏢 Momenta Resourcing
📍 Victoria

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