AML & Transaction Monitoring Analyst (Sydney)

AML & Transaction Monitoring Analyst (Sydney)

25 Sep
|
Job Capitalas Trustee for Job Capital Uni
|
Sydney

25 Sep

Job Capitalas Trustee for Job Capital Uni

Sydney

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 robust attention to detail, analytical thinking, and the ability to multi-task in a fast-paced environment.

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

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