Financial Crime and Monitoring Specialist

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Melbourne, Victoria, Australia Posted 2w ago

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. RESPONSIBILITIES: * Enforce and enhance the company’s anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice. * Operate within agreed service levels and KPIs, balancing regulatory obligations with business…

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