Equity Trustees is seeking a Financial Crime Analyst to protect clients and the business by detecting and preventing financial crime across our operations. You will engage in daily monitoring and investigations within the Enterprise Risk team, reporting to the Senior Manager Financial Crime.
Based in Melbourne, Australia, the role emphasizes collaboration with Relationship Managers and Compliance, ongoing regulatory updates, and training delivery.
AML & Financial Crime Analyst: Protect & Detect in Melbourne employer: Equity Trustees
Equity Trustees is an exceptional employer, offering a warm and supportive culture that prioritises employee wellness and development. With a strong focus on flexibility, competitive remuneration, and opportunities for career growth within the dynamic field of energy infrastructure projects, employees can thrive in a modern CBD location while contributing to meaningful government-related initiatives. Join us to be part of a team that values your contributions and supports your professional journey.
