Apex Group is seeking a Transaction Operations Analyst (AML/CTF) to analyse, investigate, and monitor transactions in line with AML/CTF obligations for our superannuation clients. You will drive performance, KPIs and SLAs while engaging with internal and external stakeholders to advance AML programs and processes.
Ideal candidates have at least two years in AML/compliance within financial services, RG-146 qualifications or willingness to complete within 12 months, and a solid understanding of
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📌 AML Transaction Monitoring & Compliance Analyst (City of Wollongong)
🏢 Apex Group
📍 City of Wollongong
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