Part-Time AML Risk & Fraud Analyst — Compliance & Insights (New South Wales)

Part-Time AML Risk & Fraud Analyst — Compliance & Insights (New South Wales)

19 Sep
|
HUB24 Management Services
|
New South Wales

19 Sep

HUB24 Management Services

New South Wales

Hub24 Management Services Pty Ltd in Sydney seeks a part time AML Risk & Fraud Operations Analyst to support the Line 2 AML & Fraud team, helping manage financial crime risks and ensure compliance under the AML/CTF Act.

The role focuses on analytical review, investigation support, and data-driven insights using Excel and PowerPoint to communicate findings to stakeholders.

Ideal candidates have 2–3 years of relevant experience and a solid understanding of AML/CTF obligations.

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📌 Part-Time AML Risk & Fraud Analyst — Compliance & Insights (New South Wales)
🏢 HUB24 Management Services
📍 New South Wales

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