Feishu is seeking an experienced Senior AML Analyst to join our compliance team in Sydney. You will support and enhance the AML/CTF program through advanced transaction monitoring, due diligence, and regulatory activities, drawing on fintech/crypto industry exposure.
You will review alerts, conduct KYB/EDD checks, contribute to reporting to AUSTRAC, and advise business units on ML/TF risks while collaborating with cross-functional teams to maintain solid compliance without sacrificing customer
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📌 Senior AML & Compliance Investigator (Sydney)
🏢 Feishu
📍 Sydney
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