Anton Murray Consulting is partnering with a global banking group in Sydney to recruit a Line 2 Financial Crime Compliance Officer for a 12-month FTC. The role focuses on governance, CDD reviews, and transactional escalations within corporate banking, ensuring adherence to AML/CTF regulations.
The successful candidate will bring hands-on CDD experience, robust analytical skills, and the ability to manage multiple priorities with minimal supervision, supporting a robust FCC program.
#J-18808-Ljbffr
📌 FCC Officer - Corporate Banking & CDD Governance (New South Wales)
🏢 Anton Murray Consulting
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.