Apex Group is seeking a Transaction Operations Analyst (AML/CTF) to monitor and investigate transactions across Melbourne, Sydney, Brisbane and Wollongong in compliance with AML/CTF obligations. You will work with internal and external stakeholders to develop and support superannuation administration clients and internal teams.
The role requires at least two years in AML/compliance within financial services, with RG-146 qualification or the commitment to obtain it within 12 months.
AML Transaction Operations Analyst (Superannuation) in Melbourne employer: Apex Group
Apex Group is an exceptional employer, offering a dynamic work environment in Melbourne or Sydney where your career can truly flourish. With a commitment to employee development, competitive remuneration, and a culture that encourages innovation and accountability, you will have the opportunity to lead impactful projects while being part of a globally expanding business that values its people and their contributions.
