AML & Transaction Monitoring Analyst (New South Wales)

AML & Transaction Monitoring Analyst (New South Wales)

25 Sep
|
Job Capitalas Trustee for Job Capital Uni
|
New South Wales

25 Sep

Job Capitalas Trustee for Job Capital Uni

New South Wales

Job Capital Pty Ltd as Trustee for Job Capital Uni – Millers Point NSW is seeking a Transaction Monitoring Analyst responsible for investigating daily monitoring alerts and raising Unusual Activity referrals. You will support AML/CTF activities including ECDD, PEP and Sanction reviews and oversight of reporting registers.

The role requires interaction with external partners and a strong attention to detail, analytical thinking, and the ability to multi-task in a fast-paced workplace.

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📌 AML & Transaction Monitoring Analyst (New South Wales)
🏢 Job Capitalas Trustee for Job Capital Uni
📍 New South Wales

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