Bank of China is seeking an Assistant Compliance Manager to join the Transaction Analysis and Reporting Team in Sydney CBD. This two-year term contract offers an chance to contribute to anti-money laundering monitoring and regulatory reporting initiatives.
In this role, you will investigate suspicious transaction alerts/UMRs, ensure timely disposition, and assist in TM case reviews. You will maintain records, meet KPIs, and participate in system testing and training related tasks.
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📌 AML Transaction Monitoring Analyst — 2-Year Contract (Sydney)
🏢 Bank Of China
📍 Sydney
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