Aml/kyc Analyst Financial Crime Risk Victoria

Aml/kyc Analyst Financial Crime Risk Victoria

22 Aug
|
GRC Talent
|
Victoria

22 Aug

GRC Talent

Victoria

Job Description

GRC Talent is partnering with a leading qualified services firm to recruit a Financial Crime Risk Officer / AML Analyst for the Business Intake team in Melbourne. You will deliver CDD, KYC and screening to support AML/CTF compliance and help enhance the firm's client onboarding processes.

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The role focuses on risk assessment, regulatory compliance and high-quality due diligence within a team-oriented, high-performing workplace.
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📌 Aml/kyc Analyst Financial Crime Risk Victoria
🏢 GRC Talent
📍 Victoria

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