Financial Crime Analyst — Hybrid Work & Investigator Melbourne (Australia)

Financial Crime Analyst — Hybrid Work & Investigator Melbourne (Australia)

22 Oct
|
Equity Trustees
|
Australia

22 Oct

Equity Trustees

Australia

Equity Trustees Ltd in Melbourne is seeking a Financial Crime Analyst to protect clients and the business by detecting and preventing financial crime across CTS, STS and TWS units.

Based in our Enterprise Risk team, you will monitor transactions, conduct CDD/EDD, assist AUSTRAC reporting, and collaborate with Relationship Managers and Compliance to resolve queries. Adaptable/hybrid working and solid risk governance are offered.
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📌 Financial Crime Analyst — Hybrid Work & Investigator Melbourne (Australia)
🏢 Equity Trustees
📍 Australia

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