AML/CTF Compliance Investigator – Financial Services (Melbourne)

AML/CTF Compliance Investigator – Financial Services (Melbourne)

26 Sep
|
SB Recruitment
|
Melbourne

26 Sep

SB Recruitment

Melbourne

SB Recruitment has an opportunity in Melbourne for a compliance skilled to help support AML/CTF, regulatory governance and risk processes. You will conduct KYC/CDD/ECDD reviews, monitor transactions, and assist with AUSTRAC reporting while maintaining robust records and providing guidance to the business.

The role requires analytical, investigative and communication skills, with the ability to work autonomously within a regulated financial services environment.

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📌 AML/CTF Compliance Investigator – Financial Services (Melbourne)
🏢 SB Recruitment
📍 Melbourne

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