AML Opportunity CBD Location Leading Financial Services Player
Our client is a leading international financial services business - working within their high profile well regarded AML team A unique opportunity for a fraud and or AML analyst to join this high profile AML team . Our client is a leading global player within financial services. You will be responsible for the following activities; Provide analysis, reporting & commentary on AML compliance. Provide data extracts & analysis to assist the risk and compliance teams Analysing daily alerts and report things up to the Senior AML Investigator Ensure the accurate & timely delivery of daily weekly & monthly AML reports; You will ideally have 1-2 years fraud or AML experience. First class interpersonal & team building skills, coupled with high attention to detail, will ensure your success in this role. For more information you can contact Andrew at Bluefin Resources on (02) 9270 2644 quoting job reference number 2008720 or alternatively, apply online below.
To be eligible to apply for this position you must have an appropriate Australian or New Zealand work visa.
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