Apex Group is seeking an AML/CTF-focused Transaction Operations Analyst to monitor and investigate transactions in alignment with AML/CTF obligations for superannuation clients. You will drive KPI/SLA performance, engage stakeholders, and support ongoing AML program enhancements.
The role requires 2+ years in AML/compliance within financial services, RG-146 or progress towards it, and a solid understanding of superannuation processes. Brisbane/Melbourne/Sydney offices would be involved.
J-18808-Ljbffr
📌 Aml Transaction Monitoring Analyst — Drive Compliance Brisbane City
🏢 Apex Group Ltd (UK Branch)
📍 Brisbane
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.