Compliance, Risk Management & Fraud Investigation jobs
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+60d ago
Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)
77-7777036 Default Company for Australia
Sydney NSW 2000•Full time
~$90k - $120k(Estimated)
KEY POINTS WE FOUND
- Support Global Financial Crimes Investigations by submitting Suspicious Activity Reports (SARs).
- Draft and review SAR narratives ensuring compliance with regulatory requirements.
- Collaborate with Money Laundering Reporting Officers (MLROs) to facilitate timely filing of SARs.
Posted 31d ago
Risk and Compliance Analyst
Morgan McKinley
Sydney CBD NSW•Full time
~$60k - $80k(Estimated)
KEY POINTS WE FOUND
- Conduct customer due diligence and transaction monitoring investigations.
- Assist with compliance assurance monitoring and policy reviews.
- Support the Head of Compliance with regulatory filings and reporting.