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Financial Crime Analyst

Morgan McKinley 🇦🇺 Sydney, Australia Posted 25 days ago
Full-timeFinance
About the job Financial Crime Investigators | Large-Scale Remediation Role Type: 6 Month Contract (until March 2027) Pay Rate: $450 Super per day Location: Sydney CBD (Hybrid - 2 days in office / 3 days WFH) Start Date: ASAP About the Role : Join a high-performing remediation team at a leading global bank. Working across Transaction Monitoring, Fraud, AML, Compliance, and High-Risk Clients, you will execute end-to-end investigations and create comprehensive reporting in a fast-paced environmen…

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