Part Time Aml Risk & Fraud Analyst — Compliance & Insights Sydney (Australia)

Part Time Aml Risk & Fraud Analyst — Compliance & Insights Sydney (Australia)

20 Sep
|
HUB24 Management Services
|
Australia

20 Sep

HUB24 Management Services

Australia

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 Sydney (Australia)
🏢 HUB24 Management Services
📍 Australia

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