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

Senior Risk & Compliance Manager/AML SME

  • 17/09/2020
  • Sydney CBD
  • Contract
  • $250000 - $320000 PerAnnum

Senior Risk & Compliance Manager/AML SME to assist with a major global project on behalf of Global Financial Services firm | $1000-1200 per day

Job Details

Transaction Monitoring & Screening Analyst AML/CTF/KYC

  • 16/09/2020
  • Sydney CBD
  • Contract
  • $30 - $35 PerHour

Highly regarded global bank have a number of long term temporary positions working on an exciting Compliance Project | Immediate start | CBD Location

Job Details

Senior Transaction Monitoring Analyst

  • 04/09/2020
  • Sydney CBD
  • Contract
  • $80000 - $120000 PerAnnum

A Highly Regarded Global Bank is seeking an experienced Senior Transaction Monitoring Analyst. Are you looking for the next step up in your career?

Job Details