Compliance and Governance Associate

6 days ago


Sydney, New South Wales, Australia Compliance & Risk Management Recruitment Full time
Required Skills and Qualifications
  • Proven experience in financial crime operations, compliance, or risk management.
  • Strong knowledge of AML, KYC, sanctions screening, and regulatory reporting.
  • Experience in transaction monitoring & financial crime investigations.
  • Analytical mindset with proficiency in data analysis.


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