Impel Management, a global bank client in Sydney, seeks a Compliance Officer to support the design and implementation of the AML/CTF programme. The role suits someone early in their compliance career or a recent law graduate.
You will assist in AML/CFT program design, transaction monitoring, KYC/EDD, and suspicious matter reporting; liaise with regulators, maintain records, support audits, and prepare periodic reports for Head Office and local regulators.
📌 AML/CTF Compliance Analyst (Australia)
🏢 Impel Management
📍 Australia
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