Senior Business Risk Analyst, AML
Shell Energy Operations Pty Ltd(11 days ago)
HybridFull TimeMedior$0 - $0Operations
Apply NowAbout this role
PEXA is a digital settlement platform that revolutionizes property exchanges in Australia. They are seeking a role focused on managing and optimizing AML operations to ensure compliance, efficiency, and risk management in onboarding and monitoring processes.
Required Skills
- AML
- Risk Management
- Operational Design
- Workflow Optimization
- Regulatory Compliance
- Stakeholder Engagement
- Systems Validation
- Data Analysis
- Process Improvement
- Decisioning Rules