Fraud & Aml Risk Manager (Sydney)

Fraud & Aml Risk Manager (Sydney)

21 Oct
|
ITSM
|
Sydney

21 Oct

ITSM

Sydney

ITSM is seeking a Risk Management Officer to join our Fraud/AML-CTF team in Sydney.
The role focuses on screening customer profiles, investigating suspicious activity, and performing enhanced due diligence on high-risk accounts.Collaboration with stakeholders to mitigate risks is essential.
The ideal candidate will have solid communication skills, a detail-oriented approach, and proficiency in Excel to manage data, reports, and analytics.
#J-*****-Ljbffr

📌 Fraud & Aml Risk Manager (Sydney)
🏢 ITSM
📍 Sydney

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