Risk and Compliance Analyst

من الإعلان الأصلي

Taguig Legal and Compliance The Opportunity This is an exciting opportunity to join McGrathNicol’s Risk & Professional Practice team and develop your experience in regulatory compliance and risk management within an Australian professional services firm. The primary focus of the role will be assisting with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance activities, including customer due diligence, screening, monitoring and record management. The role will also support broader risk, compliance and governance initiatives across the firm. You will gain exposure to…