Posted 8 days ago
Description
A financial services firm in Sydney is looking for an AML Investigations Analyst. The role involves conducting transaction monitoring and preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC. The position is contract-based for 6 months, requiring prior experience in writing SMRs and working in the Financial Crime Compliance team. This role includes office work three days a week at Sydney CBD.
#J-18808-Ljbffr
