Senior Investigator - Greater Adelaide SA
22 hours ago

Job summary
We're looking for an experienced Remediation & AML professional to play a pivotal role in managing Financial Crime remediation and ensuring SkyCity Adelaide meets its regulatory obligations.Responsibilities
- act as a subject matter expert across Financial Crime, customer intelligence, and regulatory compliance.
- contribute directly to day‑to‑day remediation operations, quality reviews,
- and analyst development.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Investigator, APS5, Competition
3 weeks ago
Do you want to work at an agency where each day reveals new opportunities to work on some of the biggest issues facing consumers and businesses and have opportunities to pursue new and exciting pathways? · ...
Site Activation Specialist 2
1 month ago
This is a SAS 2 12 months contract role available in additional locations including Adelaide, Australia. The renewal or conversion of contract will depend on business needs. · ...
Officer and Senior Officer
2 weeks ago
+We value flexibility, and all roles can be performed from any capital city in a state or territory or Townsville and are available on a full-time, part-time or job-share basis. · +Under guidance, provide technical advice to the wider team, branch and Division. · Liaise with inte ...
Financial Crime Senior Analyst
1 week ago
SkyCity Adelaide is looking for Financial Crime Senior Analysts to join their Financial Crime team. · ...
Senior Technical Officer
22 hours ago
The Boeing Defence Australia (BDA) is seeking an experienced Senior Technical Officer - Avionics to join our P-8A Poseidon engineering team supporting the Royal New Zealand Air Force (RNZAF). · ...
Senior Human Resources Business Partner
1 day ago
The Senior HR Business Partner drives workforce strategies, supports managers, and promotes organisational success. · ...
Senior Operational Risk Management Analyst
22 hours ago
The Senior Operational Risk Management Analyst is a line 2 role that plays a key role in overseeing first-line risk activities, ensuring that operational risks across the bank are accurately identified, assessed and effectively mitigated. · ...
AHP3 Senior Speech Pathologist
1 month ago
We are seeking an experienced Senior Speech Pathologist to join our team at Flinders Medical Centre. The successful candidate will provide specialist care for communication and swallowing disorders in a leading healthcare facility. · ...
Manager - HR Business Partnerships
1 month ago
Leading people strategies for healthcare professional to support the delivery of exceptional care. · A track record of directing senior management on operational and strategic HR matters. · The ability to negotiate, consult, and resolve conflict within a large, challenging enviro ...
We offer the opportunity to build a career path within a fascinating industry, in a business line that offers variety, challenge and tremendous growth potential. · ...
EHS Specialist
1 month ago
As an EHS Specialist at Thermo Fisher Scientific in Adelaide, you will promote a culture of safety and environmental awareness on site and serve as a technical resource for the company in complex areas of EHS Compliance. · ...
Cardiac Physiologist - AHP1/2- ongoing 1FTE
1 month ago
We are seeking passionate and skilled professionals who are committed to excellence in cardiac care. Join our highly skilled Cardiology team at Lyell McEwin Hospital and make a real impact on patient care. · Perform a range of cardiac investigations including echocardiography (2D ...
Dispute Resolution Specialist
1 month ago
This is an exciting opportunity for a customer focused, insurance professional to join our highly dynamic team – reporting into the Senior Manager, Internal Dispute Resolution. · The role will see you fulfilling a wide range of duties for end-to-end management of complaints and d ...
Interventional Cardiology Consultant
1 month ago
This is your opportunity to join a leading cardiac service in South Australia at an exciting time of growth. · As a Consultant Cardiologist, you will:Provide expert care to cardiac inpatients and outpatients,Lead and shape cardiology systems and models of care within NALHN. · ...