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 (Australia)
🏢 Anton Murray Consulting
📍 Australia
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