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First Line Monitoring Specialist

DLL Group · Sydney, Australia · All 16 DLL Group jobs

Posted
21 Sep 2026

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Required skills, as the advert states them

  • AML
  • Project Management
  • Risk Management
  • Stakeholder Management
  • Communication Skills
  • Assessment
  • Recruitment

Nice to have

  • Audit
  • Quality Control
  • Driving
  • Compliance
  • Reporting
  • Process Improvement

About this opportunity

Are you a seasoned Audit or Risk professional with a wealth of experience in Financial Economic Crime quality assurance? Picture yourself as the driving force behind DLL's global Financial Economic Crime ("FEC") First Line Monitoring (FLM). Your function: You will be part of the 1st line of responsibility that ensures the business successfully implements DLL’s Financial Crime standards.

Read the full advert and apply on DLL Group's site →

Collected from DLL Group's own careers site (Oracle). Posted 21 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.