At a Glance
- Tasks: Lead financial crime investigations and enhance risk controls across ANZ.
- Company: Dynamic lender focused on combating financial crime.
- Benefits: Competitive salary, career growth, and a collaborative work environment.
- Other info: Join a hands-on team dedicated to tackling fraud and enhancing customer safety.
- Why this job: Make a real difference in financial security while working with innovative tech.
- Qualifications: 5+ years in financial crime with strong analytical and communication skills.
The predicted salary is between 90000 - 110000 $ per year.
Partale is seeking a Financial Crime Specialist to strengthen AML/CTF, fraud investigations, and risk controls across ANZ.
Reporting to the COO, you will lead investigations, assess vulnerabilities in customer journeys, and partner with Tech and Data to implement AI-enabled monitoring.
The role requires 5+ years of experience in financial crime within financial services or related sectors, with strong analytical and communication skills.
This is a senior, hands-on role in a dynamic lender.
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Financial Crime Investigations Lead in Sydney employer: Partale
Partale is an exceptional employer that fosters a collaborative and innovative work culture, where your expertise in financial crime investigations will be valued and impactful. Located in the vibrant ANZ region, we offer competitive benefits, professional development opportunities, and a commitment to employee growth, ensuring you thrive in your career while contributing to meaningful outcomes in the financial services sector.
