Financial Crime Analyst Aml Investigations & Compliance Perth

Financial Crime Analyst Aml Investigations & Compliance Perth

16 Oct
|
RWWA
|
Perth

16 Oct

RWWA

Perth

Job Description

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.

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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 Perth
🏢 RWWA
📍 Perth

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