Ethos Beath Chapman - Australia
Financial Crime Surveillance Analyst
- Full-time
- Contract
... suspicious transactions and emerging risk trends. Document findings and recommend appropriate actions. Ensure adherence to regulatory requirements and service-level expectations. Quality Control & Assurance Perform quality reviews of completed AML, KYC, CDD, EDD, and investigation cases. Identify quality gaps, process inconsistencies, ...
Syd, Australia