AML Analyst
Summary
An AML Analyst monitors financial transactions for suspicious activity, ensuring compliance with anti-money laundering laws. The role involves analyzing data, reporting findings, and collaborating with compliance teams in a regulated financial services environment.
ROLE DETAILS Salary: $45- $50 per hour plus super Location: Sydney CBD 3 month assignment with potential to extend ASAP start Hybrid flexibility after training ABOUT THE COMPANY Join an established Australian financial services organisation operating in a highly regulated environment. With a strong focus on responsible business practices, risk management and regulatory compliance, this is an opportunity to work alongside experienced professionals while building your expertise across financial c…