Senior FinCrime Compliance Specialist

Overview

Role involves analyzing and investigating financial crime compliance issues.

Ideal candidate has 1-3+ years in compliance with strong financial crime knowledge.

Locations

• Australia

Requirements

• 1-3+ years experience in compliance
• Knowledge in financial crime and sanctions compliance
• Excellent written and verbal communication skills

Responsibilities

• Support day-to-day compliance activities
• Investigate suspicious financial activities
• Execute transaction monitoring tasks

Benefits

• Stock grant opportunities
• Flexible remote work
• WeWork access