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Financial Crime Operations Analyst jobs in Mount Pritchard NSW 2170

• The average pay for Financial Crime Operations Analyst jobs in Mount Pritchard NSW 2170 is $80K per year.
• Entry-level positions start at $70K per year, while the most experienced workers can earn up to $90K per year.
• andompanies are currently advertising Financial Crime Operations Analyst jobs in Mount Pritchard NSW 2170 including Mounties Group.
• Top skills include Attention to Detail, Regulatory compliance, Analytical skills, Discretion and Investigations.
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Posted 10d ago
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Execute key financial crime operational activities including customer due diligence and investigations.
  • Conduct comprehensive Know Your Customer (KYC) checks and Enhanced Customer Due Diligence (ECDD) assessments.
  • Collaborate with internal teams to ensure efficient case management and regulatory compliance.