AML/ Fraud Analyst

AML / Financial Crime Analysts – Major Banking Program Are you an experienced AML / Financial Crime professional looking for your next contract opportunity? We’re supporting a major Tier 1 banking program and are looking for experienced AML professionals to join a large-scale Financial Crime project in Sydney. This is a cracking opportunity for candidates with strong end-to-end AML experience who can hit the ground running across investigations, transaction monitoring and regulatory reporting. …