Crypto AML Investigator | Hybrid Role with Training
vor 8 Stunden
A leading cryptocurrency brokerage in Brisbane is looking for a motivated Anti-Money Laundering (AML) Investigator. This role involves conducting complex investigations into suspicious transactions, utilizing blockchain analysis tools, and ensuring compliance with AML/CTF regulations. The ideal candidate possesses strong analytical skills, previous experience in AML investigations, and a solid understanding of cryptocurrency. The company offers competitive compensation, ongoing training, and hybrid working arrangements designed around trust and autonomy.#J-18808-Ljbffr
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City of Brisbane, Österreich Caleb and Brown VollzeitA leading cryptocurrency brokerage firm in Brisbane seeks an Anti-Money Laundering (AML) Investigator to join their team. This role involves conducting investigations into suspicious activity, utilizing blockchain analytics tools, and ensuring compliance with key regulations. The ideal candidate will have strong analytical skills, experience in financial...
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Crypto AML Investigator
Vor 2 Tagen
City of Brisbane, Österreich Caleb and Brown Pty Ltd VollzeitA leading cryptocurrency brokerage firm in Brisbane is seeking an Anti-Money Laundering (AML) Investigator. This role involves conducting investigations into flagged activities, utilising blockchain analytics tools, and drafting Suspicious Activity Reports. The successful candidate will possess strong communication skills, experience in AML investigations,...
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Anti-Money Laundering
Vor 2 Tagen
City of Brisbane, Österreich Caleb and Brown VollzeitAnti-Money Laundering (AML) Investigator Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional...
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Anti-Money Laundering
Vor 2 Tagen
City of Brisbane, Österreich Caleb & Brown VollzeitAnti-Money Laundering (AML) Investigator 2 days ago Be among the first 25 applicants Who we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional...
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Anti-Money Laundering
Vor 2 Tagen
City of Brisbane, Österreich Caleb and Brown Pty Ltd VollzeitWho we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a...
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Anti-Money Laundering
vor 8 Stunden
City of Brisbane, Österreich Caleb & Brown VollzeitWho we are: Caleb and Brown, headquartered in Melbourne Australia, and now powered by Swyftx, has grown in the last nine years to become one of the leading cryptocurrency brokerage firms globally. By fostering a culture of crypto experience married with professional services, we are building the bridge to the traditional financial world. We are seeking a...
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Crypto AML Investigator – Forensic Analytics
Vor 2 Tagen
City of Brisbane, Österreich Caleb & Brown VollzeitA leading cryptocurrency brokerage firm in Brisbane is seeking an entry-level Anti-Money Laundering (AML) Investigator to support its global compliance team. This role involves conducting investigations into suspicious activities, utilizing blockchain analytics tools, and staying updated on relevant regulations. Ideal candidates will have strong...
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AML FIU Investigator
Vor 2 Tagen
City of Melbourne, Österreich Royal Bank Of Canada VollzeitA leading financial institution in Melbourne is seeking an Investigator for the AML Financial Intelligence Unit. This role involves planning and completing risk-based investigations into potential money laundering and other criminal activities. Candidates should have an undergraduate degree, strong investigative and analytical skills, and proficiency in...
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Hybrid AML Analyst: Financial Crime Investigator
vor 3 Wochen
Council of the City of Sydney, Österreich Stake Australia VollzeitA leading financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance with AML regulations. Candidates should have 2-3 years of experience in AML investigations and strong analytical...
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Claims Fraud Investigator
vor 2 Wochen
City of Brisbane, Österreich QBE Europe VollzeitA leading insurance company in Australia is seeking an experienced Investigator for their Claims Fraud Investigations team. In this role, you will manage investigations into fraudulent claims while collaborating with colleagues to minimize fraud exposure. The ideal candidate will possess strong analytical skills and extensive claims management experience....