AML & Regulatory Compliance Specialist (Sydney)

AML & Regulatory Compliance Specialist (Sydney)

06 Oct
|
seek.com.au
|
Sydney

06 Oct

seek.com.au

Sydney

Job Description

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.

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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)
🏢 seek.com.au
📍 Sydney

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