Aml Risk Ops Analyst – Compliance & Financial Crime Insight (New South Wales)

Aml Risk Ops Analyst – Compliance & Financial Crime Insight (New South Wales)

06 Sep
|
HUB24 Management Services
|
New South Wales

06 Sep

HUB24 Management Services

New South Wales

HUB24 is seeking an AML Risk Operations Analyst to join our Risk and Compliance team in NSW, Australia. This part‐time role (3–4 days per week) supports the Line 2 AML & Fraud function, performing CDD/ECDD checks, KYC reviews, and risk assessments to help ensure AUSTRAC obligations are met.
You will monitor transactions, assist with SMR preparation, and contribute to risk reporting and procedures while collaborating with Legal, Risk, and broader stakeholders to strengthen controls.
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📌 Aml Risk Ops Analyst – Compliance & Financial Crime Insight (New South Wales)
🏢 HUB24 Management Services
📍 New South Wales

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