Impactful Compliance & Risk Analyst Aml/ctf New South Wales

Impactful Compliance & Risk Analyst Aml/ctf New South Wales

26 Sep
|
Morgan Mckinley
|
New South Wales

26 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 workplace.
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📌 Impactful Compliance & Risk Analyst Aml/ctf New South Wales
🏢 Morgan Mckinley
📍 New South Wales

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