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

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.
The ideal candidate will manage customer due diligence, monitoring, audits and regulatory reporting, and provide practical compliance guidance across Operations, Sales, Finance
#J-*****-Ljbffr

📌 Senior Compliance Analyst: Aml/Ctf & Regulatory Reporting (New South Wales)
🏢 Global FX People
📍 New South Wales

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