Posted 23 days ago
Description
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 strong communication skills, a detail-oriented approach, and proficiency in Excel to manage data, reports, and analytics.
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