Regional Aml Compliance Partner - 7-Month Ftc (Sydney)

Regional Aml Compliance Partner - 7-Month Ftc (Sydney)

14 Sep
|
Nearheal(trading as Nearheal
|
Sydney

14 Sep

Nearheal(trading as Nearheal

Sydney

Wayflyer Australia is seeking a diligent AML qualified to join the Sydney team on a 7-month fixed-term contract.
You'll be the go-to compliance partner for our Australian Sales group, providing real-time advice, clearing onboarding roadblocks during local hours, and ensuring speed and quality in the customer lifecycle.
Day to day you'll investigate customers using internal systems and open‐source intelligence, run Customer Due Diligence, review activity for red flags, and support the MLRO in
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📌 Regional Aml Compliance Partner - 7-Month Ftc (Sydney)
🏢 Nearheal(trading as Nearheal
📍 Sydney

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