Compliance & Risk Management Recruitment provided pay range
This range is provided by Compliance & Risk Management Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
A$110,000.00/yr - A$125,000.00/yr
Director| Specialist Recruiter in Risk, Compliance, Audit, Financial Crime & Governance | Connecting Top Talent across Australia
Are you a financial crime expert looking to take the next step in your career? Join a leading community-focused organisation, and play a key role in preventing financial crime and ensuring compliance in a dynamic and supportive environment.
Your Role
As a Senior Analyst, Financial Crime (FC) Operations, you will be at the forefront of financial crime prevention, ensuring compliance through key functions such as:
* KYC & Customer Screening
* Transaction Monitoring (TM) & Investigations
* Regulatory Reporting & Risk Assessments
* Analysing financial data for risk identification
* Enhancing workflows & driving process improvements
What You Bring
* Proven experience in financial crime operations, compliance, or risk management
* Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting
* Experience in transaction monitoring & financial crime investigations
* Analytical mindset with proficiency in data analysis
This is your chance to make an impact in financial crime prevention while working with a team that values excellence, innovation, and integrity .
Why Join
Competitive salary & benefits package
Exposure to cutting-edge financial crime prevention technologies
A collaborative & dynamic work environment
Interested? Apply today! Or reach out for a confidential discussion.
Seniority level
* Associate
Employment type
* Full-time
Job function
* Accounting/Auditing, Analyst, and Customer Service
Industries
* Financial Services and Gambling Facilities and Casinos
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