Investigator of Financial Transactions

Job SummaryThe AML and Investor Onboarding Officer is responsible for identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This role plays a critical part in the bank's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) function, ensuring compliance,...

Job DescriptionThe AML & Investor Onboarding Specialist plays a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This integral position focuses on Investor onboarding into client funds. The specialist will be required to fully review and...

Job Title: Financial Transactions SpecialistThe Salvation Army's Fundraising Donor Services team is seeking a highly skilled and detail-oriented individual to fill a 12-month contract for a Revenue Investigation Officer based at their Melbourne head office in Blackburn. This critical role is responsible for timely and accurate investigation, processing, and...

Forensic Accounting ProfessionalWe are seeking a skilled Forensic Accounting Professional to join our team. As a key member of our organization, you will play a vital role in investigating and resolving financial disputes.Your primary responsibility will be to support senior forensic accountants in conducting thorough investigations, analyzing documentation,...

Join a high-performing team as an AML Investigations Analyst and take on the exciting challenge of uncovering suspicious activity across retail and institutional banking products.This role requires strong analytical skills, attention to detail, and the ability to assess complex data to protect the integrity of financial systems.You will be part of a...

Financial Analyst RoleThis 12-month contract position involves investigating, processing and matching of donations received by the National Fundraising Department.Key Responsibilities:Daily examination, scrutiny and validation of transactions on all platforms.Investigation and resolution of discrepancies and anomalies.Collaboration with internal teams to...

Accounts Officer RoleThe Accounts Officer is a vital position in our organization, responsible for ensuring the accuracy and timeliness of financial transactions.This role involves reconciling company credit cards, petty cash, supplier accounts, and client accounts. The successful candidate will also be responsible for reviewing and approving invoices prior...

Revenue Investigation OfficerWe are seeking a highly skilled professional to join our team in Melbourne, Australia. This critical role is responsible for the timely and accurate investigation, processing and matching of donations received by our National Fundraising Department.Key Responsibilities:Daily examination, scrutiny and validation of transactions on...

Financial Transaction ProcessorWe are seeking a detail-oriented and organized Financial Transaction Processor to join our team. As a key member of our operations group, you will play a critical role in the processing and management of financial transactions.Key Responsibilities:Count cash received from clients, sort it, and package it for delivery.In this...

Job Title: Financial Transaction Specialist">Job Description:The role of Financial Transaction Specialist is crucial to our organization's financial management. This position requires a strong understanding of financial transactions, cash flow management, and credit control.The successful candidate will be responsible for uploading customer invoices into...