Financial Crime Operations Specialist

Vor 4 Tagen

City of Melbourne, Österreich CoinJar Vollzeit

A cryptocurrency services provider in Melbourne is looking for a Financial Crime Operations Officer. You will be responsible for monitoring transactions to detect financial crimes, conducting KYC and ECDD reviews, and assisting with suspicious matter reports. This full-time role allows for hybrid work arrangements and requires at least 2 years of relevant experience. The ideal candidate has a keen analytical mindset and excellent communication skills.#J-18808-Ljbffr

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  • Associate Director

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    City of Melbourne, Österreich KPMG Australia Vollzeit

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  • Financial Crime Operations Officer

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    City of Melbourne, Österreich CoinJar Vollzeit

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    Council of the City of Sydney, Österreich Link Group Vollzeit

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    Vor 6 Tagen

    City of Melbourne, Österreich KPMG Australia Vollzeit

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    Council of the City of Sydney, Österreich TOM Australia Vollzeit

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    vor 2 Wochen

    Council of the City of Sydney, Österreich Westpac Group Vollzeit

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    Council of the City of Sydney, Österreich People's Choice Credit Union Vollzeit

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