Aml & Financial Crime Analyst – Fintech Compliance Partner (Sydney)

Aml & Financial Crime Analyst – Fintech Compliance Partner (Sydney)

12 Sep
|
Jobtailor
|
Sydney

12 Sep

Jobtailor

Sydney

Jobtailor in Sydney is looking for an AML/compliance specialist to be the go-to partner for the Australian Sales team, offering real-time guidance and onboarding support.
You will investigate customers with internal systems and open-source tools, flag financial crime risk, conduct customer due diligence, and maintain records.
You'll support the MLRO across jurisdictions and work with Sales and Legal on contracts.
#J-*****-Ljbffr

📌 Aml & Financial Crime Analyst – Fintech Compliance Partner (Sydney)
🏢 Jobtailor
📍 Sydney

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