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Temporary Senior Investigator jobs in Sydney, NSW

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SENIOR FINANCIAL CRIME INVESTIGATOR (AML/CTF)

Conduct 2nd level investigations from alerts generated, monitoring systems as well as alerts raised by front-line teams. Drive and facilitate the continued optimisation of Financial Crime detection systems by way of rule reviews,...

CompanyMomenta Resourcing
AddressSydney, NSW
CategoryAccounting & Finance
Job typeContract, Casual/Temporary
Date Posted 2 months ago See detail

Senior Financial Crime Investigator (AML/CTF)

Momenta Resourcing

Sydney, NSW

Conduct 2nd level investigations from alerts generated, monitoring systems as well as alerts raised by front-line teams. Drive and facilitate the continued optimisation of Financial Crime detection systems by way of rule reviews,...

2 months ago seen See more...

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