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Remediation analyst — aml & kyc compliance

Adelaide
SkyCity
Posted: 26 March
Offer description

A leading entertainment venue in Adelaide is seeking a Remediation Analyst for an 18-month contract. This role involves supporting Financial Crime and Gambling Harm Minimisation programs, reviewing alerts, analyzing transactions, and ensuring compliance with regulatory obligations. Ideal candidates possess strong analytical thinking and attention to detail, thrive in investigative environments, and are proactive in identifying risks. This position offers exposure to diverse teams and excellent development opportunities while upholding safe operating practices.#J-18808-Ljbffr

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