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Jobs in Banking & Financial Services

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    • NSW - Sydney
    • Posted 16 days ago

    I am currently partnering with a financial services organisation who are looking for a AML Analyst / Compliance Consultant to assist with quality execution of 2nd line risk and develop or enhance existing internal policies and procedures to support the Compliance Assurance Methodology AML / CTF Analyst Compliance Consultant Retail Banking Initial 3 week Daily Rate Contract Requirements AML / CTF experience Strong communication and stakeholder ...

    • NSW - Sydney
    • Posted 18 days ago

    I am currently partnering with a financial services organisation who are looking for a Compliance Consultant to assist reviewing the compliance AML/CTF frameworks within the organisation. Compliance Consultant Anti-Money Laundering and Counter Terrorism Financing Act (AML / CTF) Understanding of financial crime within the context of business, technology and operations 3 month Daily Rate Contract Responsibilities will include: Compliance regist...

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