Seek.com.au is recruiting for a Regulatory Compliance Officer (or Junior Compliance Officer depending on experience) in a prominent corporate banking workplace based in Australia. You will take responsibility for onboarding, due diligence, and maintaining AML/CTF and KYC obligations.
Reporting to the Head of Compliance, you will work with the Senior Compliance Officer to develop policies, implement systems, and liaise with external counsel.
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📌 Aml & Regulatory Compliance Specialist Sydney (Australia)
🏢 seek.com.au
📍 Australia
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