Aml/kyc Specialist Transfer Agency 6 Month Contract Melbourne (Australia)

Aml/kyc Specialist Transfer Agency 6 Month Contract Melbourne (Australia)

22 Aug
|
Anton Murray Consulting
|
Australia

22 Aug

Anton Murray Consulting

Australia

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.

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 Melbourne (Australia)
🏢 Anton Murray Consulting
📍 Australia

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