Financial Crime Compliance careers

We are keen to hear from candidates with Financial Crime Compliance (FCC) experience.

Candidates with the following qualifications are encouraged to contact us (must have Australian – citizenship/ PR/ work visa):

1. COMPLIANCE –      Chartered Secretary (AGIA/ FGIA) from Governance Institute of Australia
2. FRAUD –                  Certified Fraud Examiner (CFE) from ACFE
3. AML –                       Anti-Money Laundering:
   • • • • •   US – Certified AML Specialist (CAMS) from ACAMS
           •   UK – ICA from University of Manchester
           •   US – Certified Financial Crime Specialist (CFCS) from ACFCS
           •   Australia – Financial Crime and Investigation from Griffith University
           •   Canada – CAMLI
           •   India – CAME