Financial Crime Investigations, Senior Associate

Our Group(1 month ago)

HybridFull TimeSenior$102,957 - $139,000 (estimated)Financial Crime Operations

About this role

The FCI Senior Associate is a member of Vanguard Australia’s Financial Crime Investigations team focused on supporting AML/CTF compliance and governance across the business. The role contributes to maintaining robust controls, procedures, and stakeholder collaboration to protect clients and ensure regulatory adherence.

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Required Skills

Financial Crime
ECDD
SMR Lodgement
Investigations
AML/CTF
Record Keeping
Risk Assessment
Compliance
Stakeholder Management
Training

+1 more

Qualifications

Undergraduate Degree

About Our Group

vanguardjobs.com

New Relic is a cloud-native observability platform that helps developers and operations teams monitor, troubleshoot, and optimize applications, infrastructure, and digital customer experiences. It offers application performance monitoring (APM), distributed tracing, logs, metrics, infrastructure monitoring, synthetics, dashboards, and alerting, all unified in the New Relic One platform. The service ingests telemetry from across cloud-native and hybrid stacks, provides powerful query and visualization tools, and includes AI/ML-assisted insights to speed incident response and capacity planning. Organizations use New Relic to correlate metrics, traces, and logs in one place for real‑time visibility and faster troubleshooting.

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