Anti-Financial Crime Analyst- South Bank, QLD
Summary
Analyzes financial transactions and compliance risks to prevent money laundering and sanctions violations using AML/CTF tools and AI-driven processes in a global financial operations team.
We’re looking for an Anti-Financial Crime Analyst to help safeguard global operations through AML/CTF and sanctions expertise. Play a key role in risk analysis, regulatory insights, and AI-driven innovation while working with stakeholders worldwide.