Overview
Operations
Full Time
Closes 03/05/24
Sydney
Full Time
Closes 03/05/24
Who we are looking for
An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function.
The role of Anti Money Laundering Analyst will focus on supporting the business from an Anti Money Laundering and Counter Terrorism Financing (AML and CTF) compliance perspective. This will involve supporting AML and CTF projects across the business, whilst assisting with the documentation and maintenance of related procedures.
The ideal candidate will have the ability to develop reports and present recommendations to senior management.
This is an excellent opportunity for someone of an inquisitive nature who wishes to progress their career in AML and CTF.
Relevant training will be provided for the successful applicant.