Impel Management is assisting an international bank in Sydney's CBD to recruit an early-career AML/CTF compliance professional. The role is office-based and provides hands-on exposure to build the bank's compliance framework as it expands locally.
Reporting into the leadership team and collaborating with Head Office, you will design and rollout AML/CFT processes, support KYC/EDD and suspicious matter reporting, and contribute to staff training and regulatory reporting. New graduates welcome.
Junior AML/CTF Compliance Analyst - Sydney CBD employer: Impel Management
Impel Management is an exceptional employer that values its employees by fostering a collaborative and innovative work culture in the heart of Sydney. With a strong focus on professional development, team members are encouraged to grow their skills through ongoing training and mentorship opportunities, while enjoying a supportive environment that prioritises work-life balance and employee well-being.
