Financial crime analyst | sydney, au
SydneyHerbert Smith Freehills LLP
...matter due diligence, risk assessments, complex and/or high-risk queries and reputational risk advice. To be successful in this role, you will have: • 1-2 years demonstrable experience in a Financial Crime environment in a regulated sector, or with a regulatory body or law enforcement. • Tertiary degree [...]
Category Legal