Apex Group is seeking a Transaction Operations Analyst (AML/CTF) to analyse, investigate, and monitor transactions in line with AML/CTF obligations for our superannuation clients. You will drive performance, KPIs and SLAs while engaging with internal and external stakeholders to advance AML programs and processes.
Ideal candidates have at least two years in AML/compliance within financial services, RG-146 qualifications or willingness to complete within 12 months, and a solid understanding of
AML Transaction Monitoring & Compliance Analyst in Wollongong 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.
