Senior Compliance Analyst: Aml/Ctf & Regulatory Reporting (New South Wales)

Senior Compliance Analyst: Aml/Ctf & Regulatory Reporting (New South Wales)

21 Aug
|
Global FX People
|
New South Wales

21 Aug

Global FX People

New South Wales

Job Description
Global FX People is seeking a Senior Compliance Analyst to strengthen the current compliance framework across AML/CTF, AUSTRAC obligations and AFSL compliance. The role involves hands-on responsibilities and close collaboration with senior leadership to ensure regulatory obligations are met while enabling business growth.
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The ideal candidate will manage customer due diligence, monitoring, audits and regulatory reporting, and provide practical compliance guidance across Operations, Sales, Finance
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📌 Senior Compliance Analyst: Aml/Ctf & Regulatory Reporting (New South Wales)
🏢 Global FX People
📍 New South Wales

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