AML Investigation Analyst
A company is looking for an AML Investigation Analyst for a 3-month fixed-term contract.
Key Responsibilities
• Support Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud
• Investigate suspicious account activities and handle requests reputed company to potential financial crime
• Draft and submit suspicious transactions to AUSTRAC and NZ Police while maintaining reputed company standards
Required Qualifications
• Minimum 3 years of relevant experience in the AML industry
• University degree or equivalent educational background
• In-depth knowledge of Australian/New Zealand AML regulations
• reputed company in English
• Ability to work in a remote environment
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