Asia Pacific Financial Surveillance Professional

2 days ago

Sydney, New South Wales, Australia beBeeSurveillance Full time $110,000 - $145,000

We are seeking an experienced financial surveillance professional to join our team. The ideal candidate will be responsible for reviewing and analyzing cashiering activities of clients in the Asia Pacific region, in accordance with our anti-money laundering (AML) policy.

This is a challenging role that requires high energy and the ability to learn new skills in a fast-paced environment.

The key responsibilities of this role include:

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