AML/CTF & Sanctions Investigator (Sydney)

AML/CTF & Sanctions Investigator (Sydney)

24 Sep
|
Teachers Mutual Bank
|
Sydney

24 Sep

Teachers Mutual Bank

Sydney

Teachers Mutual Bank Limited is seeking a Financial Crime skilled to join the Financial Crime Operations team in Barangaroo, Sydney. You will conduct AML and KYC reviews, monitor transactions and respond to KYC requests, helping the bank identify and mitigate money laundering and sanctions risks.

You will work across risk, compliance and technology, supporting due diligence and enhanced due diligence across jurisdictions, contributing to the bank's commitment to regulatory obligations and

#J-18808-Ljbffr

📌 AML/CTF & Sanctions Investigator (Sydney)
🏢 Teachers Mutual Bank
📍 Sydney

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