Advanced Financial Economic Crime Specialist

6 days ago

Sydney, New South Wales, Australia beBeeFinancialEconomicCrimeSpecialist Full time $90,000 - $120,000
About the Role

This is a highly specialized role within our organization, focusing on investigating and mitigating financial economic crime. As an expert in this field, you will be responsible for conducting thorough customer due diligence and enhanced customer due diligence tasks, identifying potential risks associated with complex legal structures, and ensuring adherence to key performance indicators and service level agreements.

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    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $140,000

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    Sydney, New South Wales, Australia Rabobank Full time

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    6 days ago

    Sydney, New South Wales, Australia DLL - Financial Solutions Partner - Part of Rabobank Full time

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    Sydney, New South Wales, Australia DLL Full time

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    2 weeks ago

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