AML Analyst
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We are hiring " AML Analyst " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.
Job Summary
Position : AML Analyst
Location: Sydney
Job Type: Contract Role
Essential Functions of The Job
We are looking for AML Analyst for a contract of 4 months role based out of Sydney
Qualifications Basic
Bachelor's degree or equivalent required from an accredited institution.
Skills and Responsibilities
Responsibilities:
- AML,/ KYC experience
- Risk management
- Risk consulting project
- Control Testing
About Net2Source Australia
Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC. We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source?Visit us at https://net2source.com.au/
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