Aml Risk & Fraud Operations Analyst Part Time City Of Sydney

Aml Risk & Fraud Operations Analyst Part Time City Of Sydney

05 Aug
|
HUB24 Management Services
|
City of Sydney

05 Aug

HUB24 Management Services

City of Sydney

Hub24 Management Services Pty Ltd is looking for an AML Risk Operations Analyst to join their Risk and Compliance team. This permanent part‑time position involves supporting the Line 2 AML & Fraud team in managing financial crime risks and ensuring compliance under the AML/CTF Act.

The ideal candidate should have 2–3 years of relevant experience and solid analytical skills, working knowledge of AML/CTF obligations, and proficiency in Excel and PowerPoint.
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📌 Aml Risk & Fraud Operations Analyst Part Time City Of Sydney
🏢 HUB24 Management Services
📍 City of Sydney

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