Hub24 Management Services Pty Ltd is looking for an AML Risk Operations Analyst to join their Risk and Compliance team. This permanent part‐time position involves supporting the Line 2 AML & Fraud team in managing financial crime risks and ensuring compliance under the AML/CTF Act.
The ideal candidate should have 2–3 years of relevant experience and strong analytical skills, working knowledge of AML/CTF obligations, and proficiency in Excel and PowerPoint.
AML Risk & Fraud Operations Analyst (Part-Time) in Sydney employer: Hub24 Management Services Pty Ltd
HUB24 is an exceptional employer that prioritises a flexible work environment, allowing you to balance your professional and personal life with part-time opportunities. Our inclusive culture fosters collaboration and growth, providing employees with the chance to develop their skills in risk operations while contributing to meaningful compliance efforts against financial crime. Join us in a supportive team where your insights are valued, and your career can flourish in the vibrant financial services sector.
Contact Details:
Hub24 Management Services Pty Ltd Recruitment Team
