06 Sep
|
Jobtailor
|
Victoria
06 Sep
Jobtailor
Victoria
Job Description
Jobtailor is seeking a diligent AML/CTF Compliance qualified to manage onboarding due diligence and ongoing monitoring across APAC markets.
You will conduct KYC/KYB checks, sanctions and PEP screening, and assist with SAR/STR filings while collaborating with regional teams.
The role requires handling multiple jurisdictions, applying policy consistently, and maintaining precise records.
A degree inlaw/finance/businessand AML certifications (ICA/ACAMS preferred) are advantageous for success
📌 Apac Aml & Kyc Compliance Officer (Victoria)
🏢 Jobtailor
📍 Victoria