Aml & Financial Crime Specialist (Hybrid/Remote) (Melbourne)

Aml & Financial Crime Specialist (Hybrid/Remote) (Melbourne)

09 Oct
|
Capital
|
Melbourne

09 Oct

Capital

Melbourne

Capital is a leading trading platform expanding globally, recognized for cutting-edge technology and seamless client experience.
We are seeking an AML skilled to strengthen our risk and compliance posture across the business.You will enforce and enhance AML framework, conduct risk reviews, report suspicious activity, and partner with internal and external stakeholders.
1–2 years of AML experience and strong data analysis skills are required.
This is a hybrid role in Melbourne.
#J-*****-Ljbffr

📌 Aml & Financial Crime Specialist (Hybrid/Remote) (Melbourne)
🏢 Capital
📍 Melbourne

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