AML Analyst

We are hiring " AML Analyst " for one of our clients. We offer a wide gamut of consulting solutions customized to our 450+ clients ranging from Fortune 500/1000 to Start-ups across various verticals like Technology, Financial Services, Healthcare, Life Sciences, Oil & Gas, Energy, Retail, Telecom, Utilities, Technology, Manufacturing, the Internet, and Engineering.

Job Summary

Position : AML Analyst
Location: Sydney
Job Type: Contract Role

Essential Functions of The Job

We are looking for AML Analyst for a contract of 4 months role based out of Sydney

Qualifications Basic

Bachelor's degree or equivalent required from an accredited institution.

Skills and Responsibilities

Responsibilities:

• AML,/ KYC experience
• Risk management
• Risk consulting project
• Control Testing

About Net2Source Australia

Net2Source Australia is a Diversity Certified Global Workforce Solutions Company headquartered at NJ, USA with its operations in 32+ countries across The Americas, EMEA, ANZ and APAC. We offer a wide gamut of customized talent solutions including Managed IT Services, SoW, Staff Augmentation, Permanent Hiring, RPO, PEO/EOR, VMO and back office outsourcing. With over 4200+ contractors and 750+ in-house employees, and over 250+ Fortune 500/Global 2000 clients we are rated as one of the 100 fastest growing staffing firms by Staffing Industry Analysts. Want to read more about Net2Source?Visit us at https://net2source.com.au/

Last updated on Aug 12, 2020