Apac Aml/Ctf Compliance Specialist (Melbourne)

Apac Aml/Ctf Compliance Specialist (Melbourne)

20 Sep
|
Sokin
|
Melbourne

20 Sep

Sokin

Melbourne

Sokin is hiring a Compliance Officer to join the first line of defence in APAC, based in Sydney or Melbourne. You will lead AML/CTF onboarding and transaction monitoring, including KYC/KYB checks, risk scoring, and enhanced due diligence for higher-risk clients.
You will also support day-to-day compliance across APAC markets, implement group policies, assist with regulatory licensing, and elevate risks to senior management with solid documentation and audit trails.
#J-*****-Ljbffr

📌 Apac Aml/Ctf Compliance Specialist (Melbourne)
🏢 Sokin
📍 Melbourne

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