Ink Recruitment in Melbourne is seeking a Financial Crime specialist to review and investigate client activity for AML/CTF compliance, drafting SARs and assessing risk. You will perform CDD checks and contribute to process improvements in a global team.
You will report to a UK-based manager, work in a Melbourne CBD hub with a relaxed hybrid setup, and start ASAP as part of a growing Centre of Excellence.
Global Financial Crime Analyst – Melbourne (Hybrid) employer: Ink Recruitment
Join a leading global financial services business that prioritises its people and fosters a supportive, collaborative team culture. As a Senior Manager in Sydney, you'll have the opportunity to mentor a high-performing team while managing key client relationships, all within a hybrid working environment that promotes work-life balance. With a focus on professional development and exposure to diverse governance challenges, this role offers genuine scope for impact and career progression in a dynamic industry.
