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Compliance Analyst-AML-Norkom-Risk Modelling-Project-Online Payments-Contract-$$

 

  • Immediate Start

  • $35/hr - $40/hr + super

  • 6 Months Contract
  • We are urgently looking for a Compliance Analyst to work in a small compliance team and be involved with a transactional monitoring ????? ????? project for a Large Global Organisation based in the CBD
     
    Purpose: 
     
    To work as a Compliance Analyst and be involved with a transactional monitoring ????? ????? (Norkom) development project using your AML and risk modelling skills.
     
    You will need: 
     
    •Experience with in a similar Compliance role preferably within the Banking & Financial Services Sector
    •Experience with AML, Risk Modelling
    •Experience with Norkom (Transactional Monitoring ????? ?????)
     
     
    If this is you, please send your resume now to Diane Homer by clicking the "apply now" button or call ????? ????? (??) ???? ???? for further information.
     
    Please quote reference number: 29802DH
     
    For other similar jobs please visit: mycareer.com.au

     

     

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