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Senior aml/ctf specialist: reg reporting & investigations

Melbourne
RACV
Posted: 2 May
Offer description

RACV in Melbourne is seeking a Senior AML/CTF Specialist to support the delivery and enhancement of our AML/CTF compliance framework. In this role, you will manage transaction monitoring, customer due diligence, and regulatory reporting. The ideal candidate has over 3 years of experience in AML/CTF or regulatory compliance, strong knowledge of relevant legislation, and excellent analytical skills. This position offers a flexible work environment and generous benefits including discounts on RACV products.#J-18808-Ljbffr

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