Impel Management is assisting an international bank in Sydney's CBD to recruit an early-career AML/CTF compliance professional. The role is office-based and provides hands-on exposure to build the bank's compliance framework as it expands locally.
Reporting into the leadership team and collaborating with Head Office, you will design and rollout AML/CFT processes, support KYC/EDD and suspicious matter reporting, and contribute to staff training and regulatory reporting. Current graduates welcome.
#J-18808-Ljbffr
📌 Junior AML/CTF Compliance Analyst - Sydney CBD (City of Sydney)
🏢 Impel Management
📍 City of Sydney
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.