Impactful Compliance & Risk Analyst (Aml/Ctf) (New South Wales)

Impactful Compliance & Risk Analyst (Aml/Ctf) (New South Wales)

25 Sep
|
Morgan Mckinley
|
New South Wales

25 Sep

Morgan Mckinley

New South Wales

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.
#J-*****-Ljbffr

📌 Impactful Compliance & Risk Analyst (Aml/Ctf) (New South Wales)
🏢 Morgan Mckinley
📍 New South Wales

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