Role Overview
You'll be part of a team focused on financial crime surveillance, working on major investigations that protect customers and the community from financial wrongdoing. This full-time permanent role is based in Parramatta with hybrid working options to provide flexibility.
Main Responsibilities:
* Investigate complex financial crime matters, ensuring compliance with relevant legislation and internal policies;
* Delve into sensitive information, delivering clear recommendations and outcomes;
* Collaborate with stakeholders across the business and external agencies;
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Key Skills & Qualifications
We're looking for someone who has similar experience in this field.
1. Mature-minded individual with analytical skills;
2. Able to interpret legislation and apply policies/procedures effectively;
Adept at managing confidential data, producing clear reports; Excellent communication (written/verbal) for stakeholder engagement/building relationships. ;
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