Aml/Ctf Compliance Investigator - Financial Services (Melbourne)

Aml/Ctf Compliance Investigator - Financial Services (Melbourne)

01 Oct
|
SB Recruitment
|
Melbourne

01 Oct

SB Recruitment

Melbourne

Job Description
SB Recruitment has an chance in Melbourne for a compliance professional 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.
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The role requires analytical, investigative and communication skills, with the ability to work autonomously within a regulated financial services environment.
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📌 Aml/Ctf Compliance Investigator - Financial Services (Melbourne)
🏢 SB Recruitment
📍 Melbourne

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