12 Sep
|
Jobtailor
|
Melbourne
12 Sep
Jobtailor
Melbourne
Jobtailor is seeking a diligent AML/CTF Compliance professional to manage onboarding due diligence and ongoing monitoring across APAC markets.
You will conduct KYC/KYB checks, sanctions and PEP screening, and assist with SAR/STR filings while collaborating with regional teams.The role requires handling multiple jurisdictions, applying policy consistently, and maintaining exact records.
A degree in law/finance/business and AML certifications (ICA/ACAMS preferred) are advantageous for success
#J-*****-Ljbffr
📌 Apac Aml & Kyc Compliance Officer (Melbourne)
🏢 Jobtailor
📍 Melbourne