Financial Crime Analyst – AML (Port Phillip City)

Financial Crime Analyst – AML (Port Phillip City)

21 Oct
|
Equity Trustees
|
Port Phillip City

21 Oct

Equity Trustees

Port Phillip City

Equity Trustees Ltd in Melbourne is seeking a Financial Crime Analyst to help detect and prevent financial crime across our operations. You will monitor transactions, support investigations and assist with AUSTRAC reporting within our Enterprise Risk team. Reporting to the Senior Manager Financial Crime, you will perform CDD/EDD, assist with regulatory filings, and share expertise with Relationship Managers and Compliance.

📌 Financial Crime Analyst – AML (Port Phillip City)
🏢 Equity Trustees
📍 Port Phillip City

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