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.
J-*-Ljbffr
📌 Aml & Financial Crimes Analyst 7 Month Contract – Apac Onboarding New South Wales (Australia)
🏢 SB Recruitment
📍 Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.