About this role
Financial Crime Operations Analyst at EML Job Board. Location: Melbourne, Victoria, Australia. Role: Conduct checks, Review documentation, Assess risks Requirements: Experience in AML/CTF, KYB, financial crime risk management; strong analytical/investigative skills; effective documentation and communication; ability to work independently and handle multiple priorities. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English