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