At a Glance
- Tasks: Manage compliance and risk operations, ensuring customer onboarding and due diligence.
- Company: Exciting Foreign Exchange Business in Sydney with a focus on growth.
- Benefits: Competitive salary, career development opportunities, and a supportive team environment.
- Other info: Exclusive opportunity not available elsewhere, perfect for ambitious individuals.
- Why this job: Make a real impact in compliance while working in a dynamic financial sector.
- Qualifications: Experience in compliance, risk analysis, and knowledge of AML/CTF regulations.
The predicted salary is between 72000 - 88000 $ per year.
Morgan Mc Kinley is exclusively partnering with a growing Foreign Exchange Business in Sydney to source a Compliance & Risk Analyst.
This unique opportunity is not advertised on the open market or through any other agency.
Reporting directly to the Head of Compliance, you will play a key operational role across the risk and compliance function, handling customer onboarding, AML/CTF due diligence, sanctions and PEP screening, and monitoring activities in a regulated payments environment.
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Impactful Compliance & Risk Analyst (AML/CTF) in Sydney employer: Morgan McKinley
Morgan McKinley is an excellent employer that fosters a collaborative work culture, encouraging innovation and professional growth for its employees. With a focus on performance and security in the ServiceNow platform, team members benefit from ongoing training opportunities and a supportive environment that values their contributions. Located in a vibrant area, the company offers unique advantages such as flexible working arrangements and a commitment to employee well-being.
