Apex Group is seeking a Transaction Operations Analyst (AML/CTF) to analyse, investigate, and monitor transactions in line with AML/CTF obligations for our superannuation clients. You will drive performance, KPIs and SLAs while engaging with internal and external stakeholders to advance AML programs and processes.
n
Ideal candidates have at least two years in AML/compliance within financial services, RG-146 qualifications or willingness to complete within 12 months, and a solid understanding of
#J-18808-Ljbffr
📌 AML Transaction Monitoring & Compliance Analyst (Wollongong)
🏢 Apex Group
📍 Wollongong
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.