Responsibilities:
- Escalate complex matters, notices, and suspicious matters to one of the Financial Crime Managers for further investigation/review.
- Assist with KYC/CDD/EDD onboarding, PEPs, and sanctions monitoring.
- Review red flag transactions, customers, and other suspicions.
...
- Monitoring of transactions and identifying suspicious or potentially fraudulent activity..
- Refer any breaches to one of the Financial Crime Managers for further investigation/review.
- Provide compliance support on all aspects of the AML/CTF and Financial Crime program.
Please send your resume to sarah.croke@randstad.com.au
show more
Responsibilities:
- Escalate complex matters, notices, and suspicious matters to one of the Financial Crime Managers for further investigation/review.
- Assist with KYC/CDD/EDD onboarding, PEPs, and sanctions monitoring.
- Review red flag transactions, customers, and other suspicions.
- Monitoring of transactions and identifying suspicious or potentially fraudulent activity..
- Refer any breaches to one of the Financial Crime Managers for further investigation/review.
- Provide compliance support on all aspects of the AML/CTF and Financial Crime program.
Please send your resume to sarah.croke@randstad.com.au