Apex Group is seeking a Transaction Operations Analyst (AML/CTF) to monitor and investigate transactions across Melbourne, Sydney, Brisbane and Wollongong in compliance with AML/CTF obligations. You will work with internal and external stakeholders to develop and support superannuation administration clients and internal teams.
The role requires at least two years in AML/compliance within financial services, with RG-146 qualification or the commitment to obtain it within 12 months.
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📌 Aml Transaction Operations Analyst Superannuation Melbourne (Australia)
🏢 Apex Group
📍 Australia
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