Sokin is seeking a detail-oriented Compliance Analyst in Sydney to monitor customer transactions, investigate suspicious activity, and assess financial crime risks. You will document findings, support regulatory reporting, and collaborate with KYC, Operations and Support teams to resolve cases.
Ideal candidates have experience with AUSTRAC requirements, blockchain analytics, and Travel Rule concepts, with a proactive approach to process improvements and risk mitigation.
#J-18808-Ljbffr
FinCrime Transaction Monitoring Analyst in Sydney employer: Sokin
Sokin is an exceptional employer that fosters a dynamic and inclusive work culture, perfect for those looking to make a meaningful impact in the fintech sector. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, ensuring our team members thrive in their careers. Located in Australia, our startup environment encourages innovation and collaboration, making it an exciting place to contribute to compliance excellence.
