Job Description
Aware Super in Melbourne is hiring a Financial Crime Investigator to lead end-to-end investigations into fraud, AML/CTF and sanctions breaches. You will collaborate with Risk, Compliance and Technology to strengthen prevention and detection capabilities for our 1.1 million members.
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The role emphasizes data analytics, process improvements and automation to reduce financial crime risk while delivering regulator compliant outcomes and robust governance.
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📌 Senior Financial Crime & Aml Investigator Lead Detection & Prevention Victoria (Australia)
🏢 Aware Super
📍 Australia
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