Financial Crime Compliance Lead: Data-Driven Risk

vor 3 Wochen

Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

A leading financial institution is seeking a candidate for the Financial Crime Compliance Detection (FCCD) role. This position focuses on maintaining and enhancing AML systems, analysing financial crime data, and implementing risk mitigation strategies. Ideal candidates should have experience in financial crime or risk management and capabilities in coding languages. Join us to make a positive impact for customers and communities.#J-18808-Ljbffr

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