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Aml Support
Company:

Qjumpers



Job Function:

Finance

Details of the offer

About the roleWe have an awesome permanent opportunity available in our AML/CFT team where you will have the chance to advance your analytical skills, ensuring that all AML/CFT policies and procedures are complied with to meet legal and regulatory requirements. You will be responsible for reviewing our members' information to ensure compliance, reviewing transaction alerts, and handling requests for information from third parties. This is a great opportunity for someone who has a good knowledge or understanding of AML/CFT and is ready to take the next step and get into the detail!About our benefitsWe value the hard work our teams put into providing the exceptional member experience. Some of our current benefits include:· Annual wellbeing benefit of $500.· Sick leave entitlement after three months of service and up to a maximum of 60 days.· Five weeks of annual leave after the completion of five years of service with Unity.· Paid leave on your birthday.· Long service leave and gifts.· Life & Critical Illness insurance cover.· Discounted access to Unity's and other business' products. Skills & Experience About you· Good understanding and familiarity with current AML/CFT regulations and framework.· Strong attention to detail and analytical skills.· A team player who enjoys working in a close-knit team.· Resilient and can manage priorities and the ability to stay calm under pressure.· Quick learner who is great at problem-solving.


Source: Talent_Dynamic-Ppc

Job Function:

Requirements

Aml Support
Company:

Qjumpers



Job Function:

Finance

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