My Australia Direct Talentweb Consulting Pty Ltd are seeking a full time Compliance Officer - QA to work in their Whitelight AML division. The role reviews and investigates AML/CTF cases, assesses customer and compliance information and identifies potential financial crime risks to recommend appropriate compliance outcomes and suspicious matter reporting.
Responsibilities include reviewing QA cases, advising management on risks, analyzing information to identify indicators, conducting deeper
AML Compliance QA Reviewer | Risk & Investigations in Sydney employer: Sociable Tech
Fazcon Pty Ltd is an excellent employer for Developer Programmers, offering a hybrid work arrangement that prioritises flexibility and work-life balance. With a supportive team culture and genuine mentorship opportunities, employees can thrive while working on innovative data-driven solutions across the full BI development lifecycle. As a growing tech company, Fazcon provides ample opportunities for skill enhancement and career progression in a dynamic environment focused on quality engineering and user-friendly digital products.
