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Compliance Analyst

Talent - Melbourne, VIC

Source: uWorkin


  • 6 month contract +
  • Melbourne CBD location
  • Enterprise client
Our client is looking for an experienced Compliance Analyst to join on an initial 6 month contract with likely extensions. The ideal candidate will come from a Financial services background with a strong understanding of laws/regulations.


& Experience Required
  • Minimum 5 years senior analyst experience in compliance, preferably on FATCA and CRS, but if not areas like AML within a large financial institution.
  • Experience in reviewing Entity Setups
  • This experience must be demonstrated using laws/regulations/obligations to resolve escalated queries from financial institution staff
  • Strong excel skills
  • Good communication skills
Apply today!

For more information contact Melissa Haddad on 92367732 or email melissa.haddad@talentinternational.com