Contract Aml Investigator - End-To-End Financial Crime (Sydney) (New South Wales)

Contract Aml Investigator - End-To-End Financial Crime (Sydney) (New South Wales)

30 Sep
|
Talent Web Recruitment
|
New South Wales

30 Sep

Talent Web Recruitment

New South Wales

Job Description
Talent Web Recruitment is seeking experienced AML / Financial Crime Analysts for a major Tier 1 banking program in Sydney.
You will work on investigations, transaction monitoring and regulatory reporting, delivering end-to-end AML processes in a high-volume workplace.
The contract is initially 3-6 months with potential extensions.
Sydney-based candidates or those based in Sydney on WHV with UK/European AML experience are welcome.
#J-*****-Ljbffr

📌 Contract Aml Investigator - End-To-End Financial Crime (Sydney) (New South Wales)
🏢 Talent Web Recruitment
📍 New South Wales

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