Senior Financial Crime Investigator

5 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,160 - $118,480

About the Role

The Financial Crime Senior Investigator will contribute to managing Anti-Money Laundering and Counter Terrorism Financing risks through operational services.

Key responsibilities include forging strong relationships with stakeholders, uplifting capability and processes, identifying trends, and reporting on these in line with our Vision.

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