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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…