Risk Analysts / Senior Risk Analysts - Financial Crime

Sydney | Melbourne | Adelaide | Brisbane Risk Analysts / Senior Risk Analysts – AML & Financial Crime Investigations We’re looking for experienced Risk Analysts and Senior Risk Analysts to join a leading financial services organisation within its Financial Crime function This is a hands-on investigations role , focused on assessing high-risk customer activity, identifying financial crime risks and delivering clear, evidence-based recommendations. What you’ll do Conduct AML/CTF and sanctions inv…