Financial Crime Analyst - AML Investigations & Compliance (City of Stirling)

Financial Crime Analyst - AML Investigations & Compliance (City of Stirling)

15 Oct
|
RWWA
|
City of Stirling

15 Oct

RWWA

City of Stirling

Racing and Wagering WA (RWWA) is recruiting a Financial Crime Analyst to join our AML team on a permanent full time basis. The role involves monitoring AML/CTF matters, preparing reports, and collaborating with internal and external stakeholders to support regulatory and business requirements.

We require a relevant degree or diploma; ACAMS is preferred. A minimum of 2 years' experience in financial crime investigations, compliance, or related fields within financial services is expected.

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📌 Financial Crime Analyst - AML Investigations & Compliance (City of Stirling)
🏢 RWWA
📍 City of Stirling

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