Aml & Transaction Monitoring Analyst Sydney (Australia)

Aml & Transaction Monitoring Analyst Sydney (Australia)

01 Oct
|
Job Capitalas Trustee for Job Capital Uni
|
Australia

01 Oct

Job Capitalas Trustee for Job Capital Uni

Australia

Job Capital Pty Ltd as Trustee for Job Capital Uni – Millers Point NSW is seeking a Transaction Monitoring Analyst responsible for investigating daily monitoring alerts and raising Unusual Activity referrals. You will support AML/CTF activities including ECDD, PEP and Sanction reviews and oversight of reporting registers.

The role requires interaction with external partners and a solid attention to detail, analytical thinking, and the ability to multi-task in a rapid-paced workplace.
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📌 Aml & Transaction Monitoring Analyst Sydney (Australia)
🏢 Job Capitalas Trustee for Job Capital Uni
📍 Australia

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