Part-Time Aml Risk & Fraud Analyst - Compliance & Insights (New South Wales)

Part-Time Aml Risk & Fraud Analyst - Compliance & Insights (New South Wales)

07 Sep
|
HUB24 Management Services
|
New South Wales

07 Sep

HUB24 Management Services

New South Wales

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, strong analytical skills, and working knowledge of AML/CTF obligations, with proficiency in Excel and PowerPoint.
#J-*****-Ljbffr

📌 Part-Time Aml Risk & Fraud Analyst - Compliance & Insights (New South Wales)
🏢 HUB24 Management Services
📍 New South Wales

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