AML Transaction Monitoring Analyst — Drive Compliance (Brisbane)

AML Transaction Monitoring Analyst — Drive Compliance (Brisbane)

16 Aug
|
Apex Group Ltd (UK Branch)
|
Brisbane

16 Aug

Apex Group Ltd (UK Branch)

Brisbane

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)
🏢 Apex Group Ltd (UK Branch)
📍 Brisbane

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