Risk And Compliance Investigator Salaries in New South Wales

Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals.

Tertiary qualifications in law, transport safety, auditing, or a related field. In this role, you will lead and undertake complex investigations and regulatory…

$152,511.56 a year

12 days ago

A range of corporate discounts and special offers with leading retailers. Ability to interpret trends, patterns and risk indicators.

Bachelor's degree in a life sciences related field or a Registered Nursing certification or equivalent and relevant formal academic / vocational qualification.

2 days ago

Degree qualifications in health, science, public health, biomedical science or a related discipline, with postgraduate qualifications highly regarded.

$117,133 a year

6 days ago

Minimum of five years of relevant experience. Bachelor's Degree in related field. Experience in financial services and/or a related government entity.