AML & Financial Crimes Analyst (7-Month Contract) – APAC Onboarding (Sydney)

AML & Financial Crimes Analyst (7-Month Contract) – APAC Onboarding (Sydney)

24 Sep
|
SB Recruitment
|
Sydney

24 Sep

SB Recruitment

Sydney

SB Recruitment's client, a quick-growing fintech, seeks a Financial Crimes Analyst for a 7-month fixed-term contract based in Sydney, NSW. You will partner with the Australian Sales team, providing real-time AML/compliance guidance and clearing onboarding roadblocks during local business hours. Responsibilities include CDD/OCDD, investigating potential financial crime, supporting the MLRO, drafting contracts, and driving process improvements across multiple jurisdictions.

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📌 AML & Financial Crimes Analyst (7-Month Contract) – APAC Onboarding (Sydney)
🏢 SB Recruitment
📍 Sydney

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