AML Analyst

Job Listing No: 9740000

AML Analyst

Referment Limited – Sydney, NSW – Referment have partnered with a leading FinTech, that is looking for a Junior AML Analyst to join their growing team in Sydney. Referment have partnered with a leading Fintech who are looking for a Junior AML Analyst to join their growing team in Sydney. The firm are market challengers in the personal, online trading/investments space and have offices around the world. They undertook significant funding in the 2010’s and have extensive and ambitious growth plans for 2021. They are looking for someone with AML monitoring experience as well good knowledge of different trading instruments. The successful candidate will need to be able to work both independently and as part of a dynamic, high-performance team environment. Key Requirements: 2+ years of AML monitoring experience Excellent knowlkedge of different trading instruments (Equities, Derivatives, Forex etc) Financial Services background Excellent team-working experience Experience with online/personal trading and inves… – Permanent – Full-time

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