Aml / ctf analysts - multiple roles - risk & compliance (hybrid) | sydney, au
SydneyDentons
...qualifications in law, finance, business, or a related field. • Experience in AML/CTF compliance, investigations, or client onboarding (preferred but not essential). • Strong analytical and reasoning skills, with a keen eye for detail. • Excellent written and verbal communication skills, including the ability to handle [...]
Category Banking, Insurance, Finance & Accountancy