GRC Talent is partnering with a leading professional services firm to recruit a Financial Crime Risk Officer / AML Analyst for the Business Intake team in Melbourne. You will deliver CDD, KYC and screening to support AML/CTF compliance and help enhance the firm's client onboarding processes.
The role focuses on risk assessment, regulatory compliance and high-quality due diligence within a collaborative, high-performing environment.
AML/KYC Analyst – Financial Crime Risk in Melbourne employer: GRC Talent
Join a dynamic and innovative legal firm in Sydney that prioritises employee growth and development, offering comprehensive training and mentorship opportunities for AML Analysts. With a collaborative work culture that values teamwork and integrity, you'll play a crucial role in shaping the firm's Financial Crime Risk strategies while enjoying a supportive environment that encourages professional advancement and work-life balance.
