Financial Crime Compliance careers

 

 

We are keen to hear from candidates with financial crime compliance experience.

 

Candidates with the following qualifications are encouraged to contact us (Australian Citizens/ PR only):

 

  1. COMPLIANCE –    Chartered Secretary (AGIA/ FGIA) from Governance Institute of Australia
  2. FRAUD –                Certified Fraud Examiner (CFE) from ACFE
  3. AML –                      Anti-Money Laundering:

4. CRYPTO –              Compliance experience with FATF Travel Rule and interVASP messaging standard for wallet screening using CipherTrace/ Chainalysis