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 (New South Wales)
🏢 SB Recruitment
📍 New South Wales
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