AML Compliance Investigator (Sydney)

AML Compliance Investigator (Sydney)

21 Oct
|
American Express
|
Sydney

21 Oct

American Express

Sydney

American Express in Australia is seeking a Compliance qualified to support the AML Transaction Monitoring Program, review sanctions-related cases, and ensure timely resolutions in line with required timeframes. You will also contribute to compliance monitoring, training, and reporting while maintaining confidentiality of sensitive information. Knowledge of Australian & NZ laws is essential, with a focus on AML obligations.

📌 AML Compliance Investigator (Sydney)
🏢 American Express
📍 Sydney

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