Senior Financial Crime Investigator (Sydney)

Senior Financial Crime Investigator (Sydney)

01 Oct
|
Partale Talent
|
Sydney

01 Oct

Partale Talent

Sydney

Partale Talent is partnering with a leading non-bank lender and multi-channel distributor across Australia and Recent Zealand. The Financial Crime Specialist will own the space, shaping strategy and strengthening controls, reporting to the COO and collaborating with Risk, Compliance, and Technology.

You will apply AML/CTF, fraud and scams expertise to identify vulnerabilities in customer journeys, investigate complex cases, and drive remediation and regulatory commitments with an innovative,

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📌 Senior Financial Crime Investigator (Sydney)
🏢 Partale Talent
📍 Sydney

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