AML Risk Manager - Victoria - beBeeAntiMoneyLaundering

    beBeeAntiMoneyLaundering
    beBeeAntiMoneyLaundering Victoria

    1 week ago

    Job title: AML Investigator

    Description

    A career opportunity exists for an experienced professional in anti-money laundering and terrorist financing activities. The role of AML Investigator is integral to the Anti-Money Laundering Operations team.

    Job Description

    • We are seeking a skilled individual to conduct investigations on suspicious activity related to money laundering and/or terrorist financing, including preparing reports with findings and recommendations gathered from account history analysis and source documents.

    The ideal candidate will have a strong background in criminology or a related field, as well as experience working in the financial industry with security responsibilities. They will be responsible for detecting, preventing, and investigating anti-money laundering activities, ensuring compliance with regulatory requirements while mitigating risk.


    Required Skills & Qualifications


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