Perigon Group partners with a well-established financial services organisation to recruit an AML & Compliance Advisor on a 12-month fixed term contract. This hands-on role is in a high-performing Financial Crime team, focused on AML/CTF investigations, regulatory compliance and risk management.
You will investigate potentially suspicious activity, support regulatory reporting, provide risk-based recommendations and help enhance AML frameworks and controls.
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📌 Aml & Compliance Investigator — 12 Month Contract Brisbane (Australia)
🏢 Perigon Group
📍 Australia
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