Constantinople Operating Company
•
2026-04-22
sydney (city), AU
AI-Driven Fraud & Compliance Analyst
A leading banking technology firm in New South Wales is looking for a Financial Crime Analyst. The position involves investigating fraud risks, performing customer due diligence, and documenting necessary reports for regulatory compliance. Ideal candidates sho…
Constantinople Operating Company
•
2026-04-22
sydney (city), AU
AI-Driven Financial Crime Analyst
A leading banking technology firm in New South Wales is seeking a Financial Crime Analyst to join their team. The role involves investigating fraud risks, performing customer due diligence, and documenting necessary reports to ensure compliance with regulation…