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Senior financial crime

Sydney
Bluefin Resources
Posted: 12 December
Offer description

A major Australian wealth management firm is seeking an experienced professional to lead financial crime oversight activities. Ideal candidates will have over 5 years of experience in fraud control or AML/CTF assurance within the financial services sector. The role involves developing risk frameworks, supporting governance, and ensuring compliance with financial regulations. This position is open to candidates in Sydney or Melbourne and offers a chance to contribute to sustainable financial outcomes.
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