Anton Murray Consulting is seeking a KYC Specialist for a 6-month contract in Melbourne. The role focuses on developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with AML/KYC regulations.
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You will collaborate with Legal, Compliance and Operations to define the program and build a governance framework, including risk assessment for AML service offerings and ongoing governance for TA AML/KYC functions.
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📌 AML/KYC Specialist - Transfer Agency (6-Month Contract) (Victoria)
🏢 Anton Murray Consulting
📍 Victoria
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