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Financial crime investigations manager

Sydney
ANZ
Posted: 27 November
Offer description

A leading financial services company is seeking a Manager for its Global Investigations team in Sydney.
The role involves investigating suspicious activities, conducting reviews of high-risk customers, and providing compliance advice.
Strong analytical skills and excellent communication are essential.
Experience in financial crime and a current security clearance are preferred.
The position offers a full-time schedule with flexible working arrangements.
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