Aml Transaction Monitoring Analyst — Compliance & Impact Wollongong

Aml Transaction Monitoring Analyst — Compliance & Impact Wollongong

31 Jul
|
Apex Group
|
Wollongong

31 Jul

Apex Group

Wollongong

The Apex Group Ltd is seeking a Transaction Operations Analyst (AML/CTF) based in Australia. The role focuses on analysing and monitoring transactions to ensure AML/CTF compliance, driving KPI and SLA achievement, and engaging stakeholders across our superannuation administration clients.

You will work with internal and external stakeholders to progress AML/CTF programs, support reporting obligations, and help strengthen our compliance culture within a global business.
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📌 Aml Transaction Monitoring Analyst — Compliance & Impact Wollongong
🏢 Apex Group
📍 Wollongong

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