Top Tech Jobs & Startup Jobs in Melbourne

7 Hours AgoSaved
In-Office
Melbourne, Victoria, AUS
Senior level
Senior level
Fintech • Software • Financial Services
Investigate and resolve financial crime alerts across the CDD lifecycle, perform initial/ongoing/enhanced due diligence, analyse transactions and screening results, escalate suspicious activity, identify sanctions/PEP risks, maintain case records, collaborate with stakeholders, and ensure compliance with AML/CTF legislation and internal policies.
Top Skills: Sas Financial Crime Application
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