Compliance Analyst

Description Reporting to a Compliance Manager Australia & NZ, the role involves proactively providing effective & timely Compliance advice to all lines of business by analysing legislative & regulatory compliance requirements with a predominant focus on the AML Program and translating those requirements into efficient operational processes, policies & procedures. Responsibilities As part of the AML Transaction Monitoring Program, investigate & review all AML & sanctions related cases (e.g. PEPs…