Financial Crime Risk & Intelligence Analyst (Melbourne)

Financial Crime Risk & Intelligence Analyst (Melbourne)

13 Oct
|
TOM People
|
Melbourne

13 Oct

TOM People

Melbourne

TOM People is partnering with a leading organisation to recruit a Financial Crime Risk Analyst for its Financial Crime Risk function in Melbourne and Perth. The role supports AML/CTF and broader financial crime risks across the business, collaborating with stakeholders to drive risk assessments and reporting.

You will contribute to risk frameworks, perform data-driven analysis, and stay abreast of regulatory developments while working within a Line 2 workplace.

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📌 Financial Crime Risk & Intelligence Analyst (Melbourne)
🏢 TOM People
📍 Melbourne

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