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Aml analyst – kyc strategy & biometric id

Melbourne
Salt Digital Recruitment
Posted: 4 June
Offer description

Salt Digital Recruitment is seeking an experienced AML Analyst based in Melbourne to define compliance strategies and develop a position paper on AML requirements. You will engage with stakeholders across Financial Crime, Compliance, and contribute to the uplift of AML and KYC frameworks.

The ideal candidate has expertise in AML regulations, strong analytical skills, and familiarity with the superannuation sector. This role offers a unique opportunity to impact how the financial services industry responds to AML obligations.

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