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Anti Money Launder jobs in Sydney, NSW

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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 infor...

CompanyThe Star Entertainment Group
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time, Permanent
Date Posted 2 months ago See detail

ANTI-MONEY LAUNDERING ANALYST - GROUP RISK

The Star Entertainment Group

Sydney, NSW

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 infor...

2 months ago seen See more...

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