AML/CTF Transaction Monitoring Analyst in Melbourne

AML/CTF Transaction Monitoring Analyst in Melbourne

Melbourne Full-Time On-site
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Apex Superannuation (Australia) Pty Ltd is seeking a Transaction Operations Analyst (AML/CTF) in Melbourne with responsibilities spanning AML/CTF transaction monitoring and reporting. You will drive KPI/SLA performance, engage with stakeholders, and help enhance compliance across superannuation administration clients.

The role requires AML/compliance experience in financial services, plus RG-146 qualifications (or commitment to complete within 12 months).

AML/CTF Transaction Monitoring Analyst in Melbourne employer: Apex Superannuation (Australia) Pty Ltd

Apex Superannuation is an exceptional employer located in Wollongong, offering a dynamic work culture that fosters innovation and personal growth. With a commitment to employee development, competitive remuneration, and a focus on corporate social responsibility, we empower our team members to thrive in their careers while making a positive impact on society. Join us to be part of a global leader in fund administration, where your skills will be supercharged and your ideas valued.

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Contact Details:

Apex Superannuation (Australia) Pty Ltd Recruitment Team