Recruit Shop
AML Compliance Officer | Relocate to Sydney
- Full-time
- Contract
- Compliance
... coordinating CDD or EDD - Reviewing PEP, sanctions and adverse screening results, escalating concerns - Tracking ongoing CDD reviews and escalations with clear audit records - Supporting AML reporting, quality assurance, testing and process improvement - Being the go-to person for First AML queries, guiding staff and supporting ...
Syd, Australia