- Multiple locations
Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting to the Manager, AML/CTF Operations – Triage & Investigation, this Senior Investigator AML/CTF role will play a part in all aspects of the division, including operational transaction monitoring, customer due diligence, sanction screening and end to end investigation activities as they relate to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations.