Morgan McKinley is exclusively partnering with a growing Foreign Exchange Business in Sydney to source a Compliance & Risk Analyst. This unique opportunity is not advertised on the open market or through any other agency.
Reporting directly to the Head of Compliance, you will play a key operational role across the risk and compliance function, handling customer onboarding, AML/CTF due diligence, sanctions and PEP screening, and monitoring activities in a regulated payments workplace.
📌 Impactful Compliance (Australia)
🏢 Morgan Mckinley
📍 Australia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.