About this role
Compliance Officer (AML) at Pepper Careers. Location: North Sydney or New South Wales or Australia or New Zealand. Role: monitoring transactions, reviewing watchlists, investigating escalations Requirements: Experience in AML/compliance or financial crime within financial services, working knowledge of AML/CTF obligations, strong attention to detail, clear communication, and a relevant qualification in financial services, compliance or risk. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time, Contract Workplace: Hybrid Languages: English