Risk & Compliance

A huge area of growth within the Financial Services space in the last few years. Keegan Adams have been at the heart of several huge remediation programs for local banks and continue to offer guidance around AML/KYC, Client Onboarding and Anti-Fraud roles at all levels. We are continuously pipelining for the high demand in this space, and foresee this area to continue to flourish.

  • AML & KYC Analyst
  • Financial Crime & Fraud
  • Transaction monitoring
  • Legal assistant
  • General counsel
  • Compliance Officer
  • Risk & Compliance Manager

Risk & Compliance Team

Risk & Compliance Roles

Transaction Monitoring & Screening Analyst AML/CTF/KYC

  • 31/05/2021
  • Sydney CBD
  • Contract
  • $300 - $350 PerDay

Highly regarded global bank have a number of temporary positions working on an exciting Transaction Monitoring Remediation Project | CBD Location

Job Details