Talent Web
Talent Web — Sydney, Sydney Region
Title:- Senior Financial Crime Manager Sydney | Hybrid Working | Permanent An exciting opportunity has arisen for an experienced Senior Financial Crime Manager to join a growing financial services organisation. This role will lead the Transaction Monitoring, KYC and Enhanced Customer Due Diligence (ECDD) functions, with responsibility for ensuring the effectiveness of financial crime detection, in…
To apply for this job please visit www.adzuna.com.
Working in Sydney, Australia
Sydney is the capital city of the state of New South Wales, and the most populous city in Australia. Located on Australia's east coast, the metropolis surrounds Sydney Harbour and extends about 80 kilometres (50 mi) from the Pacific Ocean in the east to the Blue Mountains in the west, and about 80 kilometres (50 mi) from Ku-ring-gai Chase National Park and the Hawkesbury River in the north and north-west, to the Royal National Park and Macarthur in the south and south-west. Greater Sydney consists of 658 suburbs, spread across 33 local government areas. Residents of the city are colloquially k
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