Wayflyer Australia is seeking a diligent AML skilled 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.
n
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
📌 Regional AML Compliance Partner - 7-Month FTC (Sydney) (New South Wales)
🏢 Nearheal(trading as Nearheal
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.