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 reach out (must have Australian – Citizen/ 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:
            • Certified AML Specialist (CAMS) from ACAMS
            • ICA Diploma in AML from International Compliance Association
            • Certified Financial Crime Specialist (CFCS) from ACFCS
            • Bachelor/ Master of Criminology

4.  CRYPTO –               Compliance experience with FATF Travel Rule and Transaction Monitoring using Chainalysis, Elliptic, CipherTrace or Notabene