2 Banking & Financial Services jobs in Regional

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Regional, NSW

Reference: 2B/59802

Posted on: 22/06/2018

Job type: Permanent

Strong background in Investigations- financial services
Opportunity to take the lead in all Fraud Investigations
Exposure to senior managers and internal growth opportunites

A medium sized financial services organisation is looking for a Fraud Investigations SME to join their Fraud Operations team.

Regional, NSW

Reference: 2B/59466

Posted on: 8/06/2018

Job type: Permanent

Drive the framework and culture within AML/CTF & Compliance
Rapidly growing and award winning Financial Services organisation
Competitive pay package

You will be the trusted advisor for the business ensuring a robust system and approach to monitoring AML/CTF and compliance obligations.