Melbourne
Investment Banking
Contract or Temporary

Our client is a global financial services firm seeking a Financial Crime Compliance [FCC] Business Analyst to work on a range of AML & KYC GRC uplift work within their Asset Services division in Melbourne. The ideal applicant will be based in Melbourne, although our client may consider suitably qualified Sydney-based applicants. 

About the Role:
You will work closely with internal stakeholders, including Legal, Compliance, and Operations teams, to define and execute the AML/KYC program. Additionally, you will develop a comprehensive risk assessment framework for the Transfer Agency’s AML service offering, contributing to an effectiv...