About this role
AML Risk Operations Analyst at Hub24management. Location: Sydney, New South Wales, Australia. Role: Perform CDD/ECDD checks, Review sanctions/PEP/adverse media, Monitor transactions for unusual activity Requirements: 2–3 years in risk operations, AML, fraud or analytical roles; knowledge of AML/CTF; ability to analyze data and produce risk insights; experience with KYC/CDD/ECDD, sanctions/PEP, and transaction monitoring; strong Excel/Office skills. Category: Finance and Accounting Seniority: Mid Level Tools: Excel, Word, PowerPoint, Power BI Commitment: Part Time Workplace: Onsite Languages: English