Apex Group is seeking an AML/CTF-focused Transaction Operations Analyst to monitor and investigate transactions in alignment with AML/CTF obligations for superannuation clients. You will drive KPI/SLA performance, engage stakeholders, and support ongoing AML program enhancements.
The role requires 2+ years in AML/compliance within financial services, RG-146 or progress towards it, and a solid understanding of superannuation processes. Brisbane/Melbourne/Sydney offices would be involved.
AML Transaction Monitoring Analyst — Drive Compliance in Brisbane employer: Apex Group Ltd (UK Branch)
At Apex Group, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and personal growth. Located in Wollongong, our team enjoys competitive remuneration, extensive training opportunities, and the chance to make a meaningful impact within a global organisation. Join us to supercharge your career while contributing to a company that values diversity and corporate social responsibility.
Contact Details:
Apex Group Ltd (UK Branch) Recruitment Team
