Anti Money Launder jobs in Queensland
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ANTI-MONEY LAUNDERING ANALYST - GROUP RISK
Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports. Re-verification of KYC informa...
| Company | The Star Entertainment Group |
|---|---|
| Address | Gold Coast, QLD |
| Category | Accounting & Finance |
| Salary | Permanent |
| Date Posted | 2 months ago See detail |
ANTI-MONEY LAUNDERING ANALYST - GROUP RISK
The Star Entertainment Group
Gold Coast, QLD
Permanent
Undertake accurate assessment of Transaction Monitoring alerts, including data review of table and EGM play, cage/account records, bank deposits, telegraphic transfers, surveillance/security reports. Re-verification of KYC informa...
2 months ago seen See more...
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