Equity Trustees Ltd in Melbourne is seeking a Financial Crime Analyst to protect clients and the business by detecting and preventing financial crime across CTS, STS and TWS units.
Based in our Enterprise Risk team, you will monitor transactions, conduct CDD/EDD, assist AUSTRAC reporting, and collaborate with Relationship Managers and Compliance to resolve queries. Flexible/hybrid working and strong risk governance are offered.
#J-18808-Ljbffr
Financial Crime Analyst — Hybrid Work & Investigator in Melbourne employer: Equity Trustees Ltd
At Equity Trustees, we pride ourselves on fostering a warm and supportive culture that empowers our employees to thrive. With a strong focus on professional development, competitive remuneration, and a flexible working environment, we offer unique benefits such as wellness programs and community engagement opportunities, all within a modern CBD office. Join us in making a meaningful impact while advancing your career in a trusted and established organisation.
