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Compliance Analyst

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FourQuarters Recruitment

The Business

This payments company has hit its strides and are planning on having a very big 2019 with growth in all areas. They are backed by several leading banks and have a unique and market leading product offering. Now that they have set up, they are looking to bring on a confident and permanent compliance team to keep up with regulation changes.

The Role

  • AML/CTF investigations
  • Transaction monitoring
  • Sanctions screening
  • Assist with the implementation of new policies and procedures
  • Assist with framework updates
  • Fraud investigations
  • Ad-Hoc duties

Skills and Experience

  • 2+ years’ experience in a line 1 investigative role within financial services – payments preferred
  • Relevant tertiary qualification
  • Ability to work in a close knit team
  • Willingness to get involved in work outside the regular remit
  • A passion for client solutions
  • Commercial acumen for compliance implementation

02/01/2019 $0 CBD, Inner West & Eastern Suburbs Sydney Australia 1 Banking & Financial Services
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