Morgan McKinley is exclusively partnering with a growing Foreign Exchange Business in Sydney to source a Compliance & Risk Analyst. This unique chance is not advertised on the open market or through any other agency.
Reporting directly to the Head of Compliance, you will play a key operational role across the risk and compliance function, handling customer onboarding, AML/CTF due diligence, sanctions and PEP screening, and monitoring activities in a regulated payments environment.
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📌 Impactful Compliance & Risk Analyst (AML/CTF) (Sydney)
🏢 Morgan Mckinley
📍 Sydney
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