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