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Director of financial crimes monitoring & investigations

Adelaide
at
Posted: 8 June
Offer description

At is seeking a Senior Leader for Financial Crimes Monitoring and Investigations in Adelaide. This role involves leading the new function to enhance financial crime capabilities and ensure regulatory compliance.

The ideal candidate will have extensive experience in financial crime operations, proven leadership in transforming teams, and a strong emphasis on building relationships with key stakeholders.

Flexible working arrangements, health insurance, and ongoing training are offered.

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