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.
#J-18808-Ljbffr
📌 Part-Time AML Risk & Fraud Analyst - Compliance & Insights (Sydney)
🏢 HUB24 Management Services
📍 Sydney