05 Aug
|
Perigon Group
|
Queensland
05 Aug
Perigon Group
Queensland
Perigon Group is seeking a skilled AML qualified to join its growing global financial crime function in Brisbane. You will deliver hands-on transaction monitoring, investigations, and regulatory reporting while helping implement a new global AI-powered monitoring platform.
You'll collaborate with Risk, Compliance, and business stakeholders to strengthen AML controls and advance the function beyond traditional banking, with a focus on optimisation and scalable processes in a dynamic
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📌 AML TM Analyst - AI Platform & Global Impact (Brisbane) (Queensland)
🏢 Perigon Group
📍 Queensland