Aml & Transaction Monitoring Analyst New South Wales

Aml & Transaction Monitoring Analyst New South Wales

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

25 Sep

Job Capitalas Trustee for Job Capital Uni

New South Wales

Job Description
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 solid attention to detail, analytical thinking, and the ability to multi-task in a rapid-paced setting.

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

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.

Subscribe to this job alert:

Get the latest job offers by email for: aml & transaction monitoring analyst new south wales / new south wales

Subscribe to this job alert:

Get the latest job offers by email for: aml & transaction monitoring analyst new south wales / new south wales