The Reserve Bank of Australia is seeking a Compliance Analyst to join their Banking Department, focusing on financial crime risk management, including AML, sanctions, and fraud. The ideal candidate should have experience in risk management within a commercial bank and be adept at liaising with various teams to ensure compliance with regulatory obligations
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The Reserve Bank of Australia is seeking a Compliance Analyst to join their Banking Department, focusing on financial crime risk management, including AML, sanctions, and fraud. The ideal candidate should have experience in risk management within a commercial bank and be adept at liaising with various teams to ensure compliance with regulatory obligations.