Aml/ctf Compliance Investigator – Financial Services Melbourne

Aml/ctf Compliance Investigator – Financial Services Melbourne

27 Sep
|
SB Recruitment
|
Melbourne

27 Sep

SB Recruitment

Melbourne

SB Recruitment has an chance 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 setting.
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📌 Aml/ctf Compliance Investigator – Financial Services Melbourne
🏢 SB Recruitment
📍 Melbourne

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