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:

4.  CRYPTO –                FATF Travel Rule compliance using Notabene and wallet address Transaction Monitoring using either Chainalysis, Elliptic, CipherTrace .