01 Oct
|
RWWA
|
City of Stirling
01 Oct
RWWA
City of Stirling
Racing and Wagering Western Australia (RWWA) seeks a Financial Crime Analyst to join the AML team on a permanent full time basis. The role involves monitoring AML/CTF matters, investigations into wagering account misuse, and preparing detailed reports to support regulatory and business requirements.
The ideal candidate has a relevant degree, 2+ years in AML/CTF, and strong analytical skills with the ability to liaise with internal and external stakeholders in a highly regulated environment.
#J-18808-Ljbffr
📌 AML & Financial Crime Investigator (City of Stirling)
🏢 RWWA
📍 City of Stirling