Fincrime Transaction Monitoring Analyst (Sydney)

Fincrime Transaction Monitoring Analyst (Sydney)

17 Oct
|
Sokin
|
Sydney

17 Oct

Sokin

Sydney

Sokin is seeking a detail-oriented Compliance Analyst in Sydney to monitor customer transactions, investigate suspicious activity, and assess financial crime risks.
You will document findings, support regulatory reporting, and collaborate with KYC, Operations and Support teams to resolve cases.
Ideal candidates have experience with AUSTRAC requirements, blockchain analytics, and Travel Rule concepts, with a proactive approach to process improvements and risk mitigation.
#J-*****-Ljbffr

📌 Fincrime Transaction Monitoring Analyst (Sydney)
🏢 Sokin
📍 Sydney

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