06 Oct
|
Partale Talent
|
Sydney
06 Oct
Partale Talent
Sydney
Job Description
Partale Talent is partnering with a leading non-bank lender and multi-channel distributor across Australia and New 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.
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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 creative,
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📌 Senior Financial Crime Investigator (Sydney)
🏢 Partale Talent
📍 Sydney