Financial Crime jobs in Hobart TAS
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Expiring in 4d
Full time
·
Permanent
Similar jobs pay
~$120k - $150k
Pay information not disclosed by advertiser
Key points we found
- Design and implement an effective AML/CTF framework for Federal Group’s Casino and Gaming Operations.
- Monitor legislative landscape and provide regulatory oversight and reporting.
- Lead investigations and KYC oversight to safeguard against financial crime.