AML Analyst
Based in AustraliaContractor
Core
Conduct AML and KYC risk assessments, perform control testing, and support risk consulting projects for financial services clients.
Role type
AML Analyst (Contract)
Builds
Risk management controls and compliance assessments
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML experience, KYC experience, Risk management, Control Testing