08 Sep
|
HUB24 Management Services
|
Sydney
08 Sep
HUB24 Management Services
Sydney
AML Risk & Fraud Operations Analyst (Part time) Hub24 Management Services Pty Ltd•Sydney, NSW, AU
Job Description
Hub24 Management Services Pty Ltd is looking for an AML Risk Operations Analyst to join their Risk and Compliance team. This permanent part‑time position involves supporting the Line 2 AML & Fraud team in managing financial crime risks and ensuring compliance under the AML/CTF Act.
The ideal candidate should have 2–3 years of relevant experience and strong analytical skills, working knowledge of AML/CTF obligations, and proficiency in Excel and PowerPoint.
#J-18808-Ljbffr
📌 Aml Risk & Fraud Operations Analyst (Part-Time) (Sydney)
🏢 HUB24 Management Services
📍 Sydney