Senior FIU Analyst
Job position: Senior FIU Analyst, Sydney, NSW
-transaction monitoring, analysis and reporting program. This role will include the performance of the following tasks: A hands... of Suspicious Matter Reports (SMRs) for submission to AUSTRAC. Provides quantitative and qualitative feedback on the transaction......
Job Location: Sydney, NSW, AustraliaSalary: $80000 - 90000 per year
Company: XE
Job posted: 18 Sep 2024
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