AML Contract 3 Months
Role Responsibilities
- Carry-out financial investigations and transactions analyst
- Implementation of fraud detection and sanctions
- Support the oversight of the AML compliance framework
- Write and present reports to Senior Stakeholders
Role Requirements
- In-depth understanding and exposure to Financial Investigations
- Accounting background preferred but not essential
- Financial Services Experience
- Stakeholder engagement
- Good communication skills
For more information and a confidential discussion please call Elizabeth Floyd on 02 8251 2100
To find out more about Huxley Associates please visit www.huxley.com
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