A leading financial services company in Sydney is looking for a Financial Crime Analyst to join their AML Operations team. This role involves reviewing transactional activities to identify potential financial crime risks and ensuring compliance with AML regulations. Candidates should have 2-3 years of experience in AML investigations and strong analytical skills. The company offers a flexible hybrid working model and various employee benefits, fostering a collaborative environment to reshape the financial industry.#J-18808-Ljbffr
Job Title
Hybrid AML Analyst: Financial Crime Investigator (Sydney)