Senior Investigator

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $170,000

About us

Within the Financial Crime Services (FCS) space, a team sits responsible for managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.

As a senior investigator, you will contribute to AML/CTF obligations with respect to Part A and Part B Programme and FATCA/CRS requirements.

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