Senior AML/KYC Investigator

Vor 2 Tagen

City of Melbourne, Österreich Bank Australia Vollzeit

A leading Australian bank is seeking a Senior Analyst – AML/KYC Financial Intelligence to help identify and mitigate financial crime risks. In this role, you will lead investigations into suspicious activities, conduct enhanced due diligence for high-risk clients, and prepare regulatory reports. Strong analytical skills and experience in an AML environment are essential. Competitive salary, flexible working options, and comprehensive employee benefits are offered.#J-18808-Ljbffr

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