FCC Officer - Corporate Banking & CDD Governance (City of Sydney)

FCC Officer - Corporate Banking & CDD Governance (City of Sydney)

07 Aug
|
Anton Murray Consulting
|
City of Sydney

07 Aug

Anton Murray Consulting

City of Sydney

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.

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📌 FCC Officer - Corporate Banking & CDD Governance (City of Sydney)
🏢 Anton Murray Consulting
📍 City of Sydney

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