Aml & Transaction Monitoring Analyst (New South Wales)

Aml & Transaction Monitoring Analyst (New South Wales)

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

24 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 setting.
#J-*****-Ljbffr

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

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