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Aml/ctf investigator & kyc analyst

Adelaide
Skycity Entertainment Group
Posted: 6 June
Offer description

Skycity Entertainment Group is seeking a professional to lead financial crime compliance efforts in Adelaide. This role involves overseeing investigations in Due Diligence, Transaction Monitoring, and KYC, ensuring adherence to AML/CTF obligations.

The ideal candidate will have experience in financial crime investigations and a solid understanding of compliance practices. The role offers perks such as free meals, subsidized parking, and professional development opportunities.

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