CoinFlip
Compliance Officer - ANZ
- Hybrid
- Full-time
- Contract
- Compliance
... Maintain AML/CTF program, policies and procedures and support the MLRO. - Contribute to ML/TF risk assessments for products, channels and customers. - QA and test analyst work, and track remediation of findings. - Tune monitoring rules based on emerging typologies and guidance. - Prepare compliance MI and reporting for senior ...
Box Hill, Australia