Aml Risk & Fraud Operations Analyst (Part-Time) (New South Wales)

Aml Risk & Fraud Operations Analyst (Part-Time) (New South Wales)

08 Aug
|
HUB24 Management Services
|
New South Wales

08 Aug

HUB24 Management Services

New South Wales

Hub24 Management Services Pty Ltd is looking for an AML Risk Operations Analyst to join their Risk and Compliance team.
This permanent part‐time position involves supporting the Line 2 AML & Fraud team in managing financial crime risks and ensuring compliance under the AML/CTF Act.The ideal candidate should have 2–3 years of relevant experience and robust analytical skills, working knowledge of AML/CTF obligations, and proficiency in Excel and PowerPoint.
#J-*****-Ljbffr

📌 Aml Risk & Fraud Operations Analyst (Part-Time) (New South Wales)
🏢 HUB24 Management Services
📍 New South Wales

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