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.
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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.
📌 AML Risk Ops Analyst - Compliance & Financial Crime Insight (New South Wales)
🏢 HUB24 Management Services
📍 New South Wales
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