Part-Time AML Risk & Fraud Analyst - Compliance & Insights (Sydney)

Part-Time AML Risk & Fraud Analyst - Compliance & Insights (Sydney)

08 Sep
|
HUB24 Management Services
|
Sydney

08 Sep

HUB24 Management Services

Sydney

Hub24 Management Services Pty Ltd is seeking an AML Risk & Fraud Operations Analyst for a permanent part-time role in Sydney. The analyst will support the Line 2 AML & Fraud team, helping manage financial crime risks and ensure compliance under the AML/CTF Act.

The ideal candidate should have 2–3 years of relevant experience, robust analytical skills, and working knowledge of AML/CTF obligations, with proficiency in Excel and PowerPoint.

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📌 Part-Time AML Risk & Fraud Analyst - Compliance & Insights (Sydney)
🏢 HUB24 Management Services
📍 Sydney

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