Financial Crime

6 days ago

Brisbane, Australia Momenta Group Full time

At Momenta we are continually building our global ecosystem of contingent professionals. We pride ourselves in having the highest calibre of industry associates to recommend to our clients. Momenta undertake a thorough review on every CV submitted to ensure our skilled associates have the highest levels of reputation, honesty and integrity.

When you become a ‘Momenta Associate’ you join an exclusive group of contingent professionals recommended and endorsed by Momenta. Through our relationships Momenta Associates are introduced to the best in industry companies around the world, providing you with global opportunities to use your existing knowledge and experience to make a difference to the company, as well as advance your career and develop new skills.

With over 30 years industry experience, Momenta attracts only the most renowned companies in the Financial Services, Legal, Technology, Arts & Antiquities and Training & Development sectors, providing our associates unique opportunities and career enhancement.

We are currently building our ecosystem of Financial crime associates, to support our clients needs. We are currently looking for:

- KYC Analysts
- KYC QA Analysts
- Financial Crime Advisors
- Customer Service Consultants
- Financial Crime Ops Managers
- Quality Assurance - CDD

Register your details, upload a CV and join Momenta today.

**Job Type**: Casual

**Benefits**:

- Work from home

Schedule:

- Monday to Friday

Work Location: One location

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