Aml/ctf Compliance Investigator Financial Services Melbourne (Australia)

Aml/ctf Compliance Investigator Financial Services Melbourne (Australia)

02 Oct
|
SB Recruitment
|
Australia

02 Oct

SB Recruitment

Australia

Job Description
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.
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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 (Australia)
🏢 SB Recruitment
📍 Australia

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