The Apex Group Ltd is seeking a Transaction Operations Analyst (AML/CTF) based in Australia. The role focuses on analysing and monitoring transactions to ensure AML/CTF compliance, driving KPI and SLA achievement, and engaging stakeholders across our superannuation administration clients.
You will work with internal and external stakeholders to progress AML/CTF programs, support reporting obligations, and help strengthen our compliance culture within a global business.
AML Transaction Monitoring Analyst — Compliance & Impact in Wollongong employer: Apex Group Ltd
Apex Group Ltd is an exceptional employer, offering a dynamic work environment where client relations and fund management are at the forefront. With a strong focus on employee growth, we provide comprehensive training and development opportunities, ensuring our team members thrive in their careers. Located in Australia, our collaborative culture fosters innovation and efficiency, making it a rewarding place to contribute to meaningful financial solutions.
