ITSM is seeking a Risk Management Officer to join our Fraud/AML-CTF team in Sydney. The role focuses on screening customer profiles, investigating suspicious activity, and performing enhanced due diligence on high-risk accounts.
Collaboration with stakeholders to mitigate risks is essential. The ideal candidate will have strong communication skills, a detail-oriented approach, and proficiency in Excel to manage data, reports, and analytics.
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Fraud & AML Risk Manager in Sydney employer: ITSM
At ITSM, we pride ourselves on being an exceptional employer that fosters a culture of respect, inclusion, and collaboration. Our vibrant Darlinghurst office not only offers competitive benefits like an onsite gym and catered lunches but also prioritises employee growth through continuous learning opportunities. Join us to be part of a dynamic team where your contributions directly impact our success in the fast-paced world of regulatory affairs.
