Job Description
My Australia Direct Talentweb Consulting Pty Ltd are seeking a full time Compliance Officer - QA to work in their Whitelight AML division. The role reviews and investigates AML/CTF cases, assesses customer and compliance information and identifies potential financial crime risks to recommend appropriate compliance outcomes and suspicious matter reporting.
n
Responsibilities include reviewing QA cases, advising management on risks, analyzing information to identify indicators, conducting deeper
#J-*****-Ljbffr
📌 Aml Compliance Qa Reviewer | Risk & Investigations (New South Wales)
🏢 Sociable Tech
📍 New South Wales
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.