Financial crime analyst | sydney, au
SydneyHerbert Smith Freehills LLP
...to the partnership and lawyers on financial crime compliance. This includes the application of the firm's AML/CTF policies and procedures in respect of client & matter due diligence, risk assessments, complex and/or high-risk queries and reputational risk advice. To be successful in this role, you will have: • 1-2 years [...]
Category Legal
5 days ago in e-FinancialCareers