Talent Corp is seeking an AML Risk Analyst to support KYB checks within a busy AML operations setting in Melbourne. This hands-on role focuses on reviewing KYB outcomes, assessing entity information and escalating complex cases.
The position requires strong attention to detail and collaboration with multiple teams. You will work with AML, Risk, Legal, Operations and Customer Onboarding to maintain clear records and contribute to compliant AML/KYB outcomes while attending the office 2 days