O-Bank Co., Ltd. in Sydney seeks a compliance skilled to assist in AML/CFT program design and execution, transaction monitoring, and KYC/EDD processes.
You will support suspicious matter reporting and liaise with regulators to maintain robust compliance records. You will produce periodic reports to Head Office and local regulators, monitor regulatory developments, and help embed high standards across the Representative Office and the new Sydney Branch.
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📌 AML & Compliance Specialist — KYC/Regulatory Track (New South Wales)
🏢 O-BANK CO.
📍 New South Wales
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