Job Description
T+O+M Executive seeks a diligent financial crime investigator to join our Melbourne team. You will lead end-to-end investigations of unusual customer and transaction activity, including AML/CTF and sanctions alerts, and document findings thoroughly.
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Ideal candidates have solid analytical skills, deep regulatory knowledge, and experience with KYC, CDD/ECDD, sanctions screening, and quality assurance within financial crime risk and compliance.
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📌 Senior Financial Crime Investigator & Risk Analyst Victoria (Australia)
🏢 T+O+M Executive
📍 Australia
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