AML/CTF Transaction Monitoring Analyst (Melbourne)

AML/CTF Transaction Monitoring Analyst (Melbourne)

07 Aug
|
Apex Superannuation (Australia
|
Melbourne

07 Aug

Apex Superannuation (Australia

Melbourne

Apex Superannuation (Australia) Pty Ltd is seeking a Transaction Operations Analyst (AML/CTF) in Melbourne with responsibilities spanning AML/CTF transaction monitoring and reporting. You will drive KPI/SLA performance, engage with stakeholders, and help enhance compliance across superannuation administration clients.

The role requires AML/compliance experience in financial services, plus RG-146 qualifications (or commitment to complete within 12 months).

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📌 AML/CTF Transaction Monitoring Analyst (Melbourne)
🏢 Apex Superannuation (Australia
📍 Melbourne

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