Financial Crime Analyst

Rest Australia, New South Wales, Sydney Region, Sydney, The Rocks
Posted 1 month, 1 week ago

Job Description

Company Description Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders Job Description Reporting directly to the Head of Compliance, support Line 2 Financial Crime to review, investigate and respond to financial crime responsibilities relating to Anti-Money Laundering / Counter Terrorist Financing (AML/CTF), Sanctions, Fraud and Scams and Anti-Bribery & Corruption. This role will contribute to managing financi…

Requirements

Employment Type

Full_Time

Category

Accounting & Finance Jobs

About Rest

Location: Australia, New South Wales, Sydney Region, Sydney, The Rocks

Industry: Accounting & Finance Jobs

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Financial Crime Analyst

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