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