Aml Risk Operations Analyst

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2–3 years’ experience in aml
Strong analytical skills
Experience using aml monitoring systems
** HUB24 is seeking an AML Risk Operations Analyst to join their Risk and Compliance team. The role involves managing financial crime risks through customer due diligence, transaction monitoring, and compliance reporting, with a strong emphasis on collaboration and innovation within the company. **

Job Summary

  • HUB24 is committed to empowering better financial futures for Australians.
  • The role involves supporting the management and analysis of financial crime risks.
  • Employees are encouraged to bring their ideas and creativity to work.

Matching Summary

Match Score: 75

** HUB24 is seeking an AML Risk Operations Analyst to join their Risk and Compliance team. The role involves managing financial crime risks through customer due diligence, transaction monitoring, and compliance reporting, with a strong emphasis on collaboration and innovation within the company. **

Skills & Requirements

Must-have

  • 2–3 years’ experience in AML
  • Strong analytical skills
  • Experience using AML monitoring systems

Nice-to-have

  • Curious and proactive mindset
  • Strong communication skills
  • Ability to manage competing priorities

Key Requirements

  • Working knowledge of AML/CTF obligations
  • Experience with KYC and CDD checks

Work Rights

Not specified

Tailored Resume

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