A leading investing platform is seeking a Senior Information and Financial Crime Analyst to join their Sydney CBD team. This role involves analyzing data to investigate suspicious activities, ensuring compliance with AML regulations, and collaborating with compliance teams. Candidates should have 2–5 years of experience in AML or financial crime investigations, strong analytical skills, and relevant certifications. The salary range for this position is between $85,000 to $95,000 per annum, and the company offers various employee benefits.#J-18808-Ljbffr
Lead Fincrime & Aml Intelligence Analyst
STAKE AUSTRALIA
council of the city of sydney, council of the city of sydney
Published 4 days ago
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