At a Glance
- Tasks: Investigate financial crimes and prepare reports for AUSTRAC.
- Company: Leading international bank with a strong reputation.
- Benefits: Hybrid work model, immediate start, and competitive pay.
- Other info: Join a dynamic team with opportunities for growth.
- Why this job: Make a difference in the fight against financial crime while developing your skills.
- Qualifications: Experience in AML/CTF, KYC, and fraud investigations required.
The predicted salary is between 82800 - 101200 $ per year.
Momenta Resourcing is partnered with a leading international bank to recruit an experienced Financial Crime Analyst for a contract role based in Sydney. You will investigate unusual matters, review activity, and prepare high-quality SMRs for AUSTRAC, with hybrid work and an immediate start.
Role requires:
- AML/CTF, KYC, and Fraud Investigations experience in banking
- Strong analytical abilities
- Excellent written reporting
Financial Crime Analyst – Hybrid Contract in Sydney employer: Momenta Resourcing
Join a leading international bank as a Banking Operations Analyst, where you'll be part of a dynamic investigations team dedicated to tackling financial crime. With a competitive rate of $450 per day plus superannuation, this role offers a hybrid working arrangement in the heart of Sydney CBD, fostering a collaborative and supportive work culture that prioritises employee growth and development. You'll have the chance to enhance your analytical skills while contributing to meaningful work that protects the integrity of the financial system.
