05 Aug
|
GRC Talent
|
Melbourne
05 Aug
GRC Talent
Melbourne
GRC Talent is partnering with a leading professional services firm to recruit a Financial Crime Risk Officer / AML Analyst for the Business Intake team in Melbourne. You will deliver CDD, KYC and screening to support AML/CTF compliance and help enhance the firm's client onboarding processes.
The role focuses on risk assessment, regulatory compliance and high-quality due diligence within a collaborative, high-performing workplace.
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📌 Aml/Kyc Analyst – Financial Crime Risk (Melbourne)
🏢 GRC Talent
📍 Melbourne