Financial Crime Analyst - Sydney NSW
Only for registered members Sydney NSW , Australia
1 month ago
Job summary
We are looking for a Financial Crime Analyst that understands fraud and AML in the context of credit cards.This role will be responsible for transaction monitoring, looking for trends,
assist with rule development to prevent fraud..
Responsibilities
- Strong understanding of fraud, AML/CTF typologies,
and challenges in digital-first financial businesses. - Skilled in assessing transaction monitoring alerts,
suspicious matter reports,
y internal/external escalations.
Job description
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