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Financial Crime jobs in Sandy Bay TAS 7005

• The average pay for Financial Crime jobs in Sandy Bay TAS 7005 is $147K per year.
• Entry-level positions start at $129K per year, while the most experienced workers can earn up to $166K per year.
• andompanies are currently advertising Financial Crime jobs in Sandy Bay TAS 7005 including Wrest Point Hotel Casino.
• Top skills include STAKEHOLDER ENGAGEMENT, REGULATORY REPORTING, RISK ASSESSMENT, ANALYTICAL SKILLS and TRANSACTION MONITORING.
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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.