Financial Crime Officer
Mars Recruitment
Posted 4 days ago
- Job Title: Financial Crime Officer (Contract)
- Location: Melbourne SE suburbs | Hybrid
- Contract: 1-month initial contract, immediate start, potential to extend / permanency
Join a leading financial services organisation as a Financial Crime Officer to support compliance activities and audit readiness.
Key Responsibilities
Support AML/CTF, sanctions, anti-bribery and corruption, and fraud frameworks
Conduct customer due diligence, sanctions screening, and transaction monitoring
Assist with regulatory reporting
Liaise with internal teams on financial crime risks and investigations
Contribute to policy implementation, training, and assurance activities
About You
3+ years' experience in financial crime compliance or operations
Strong knowledge of AML/CTF legislation, sanctions, and fraud risk
Experience with customer screening, transaction monitoring, and ECDD
Relevant qualifications (e.g. CAMS, ICA, or similar)
Available to start immediately
This is a contract role for 1 month, with the potential for reassessment. Apply via Seek or reach out to Rosa for more information [email protected].
About Mars Recruitment
This company does not have any further information provided at this time. We encourage you to research the company by searching for them to learn more about the company or role in question before applying.
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