AML Manager

Easygo· Melbourne, Australia· 2 weeks ago
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About the Role

Are you ready to get the Easygo Edge?

This is a senior operational management role responsible for the day-to-day running of the AML function across all regulated markets. You will manage a multi-region team spanning technology, policy, and frontline casework, ensuring that KYC verification, Enhanced Due Diligence (EDD), and transaction monitoring obligations are consistently met to a high standard across all jurisdictions in which we op

Company

Easygo

Job Details

Location
Melbourne, Australia
Work Type
On-site / Hybrid
Posted
2 weeks ago
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AML Manager at Easygo | JobAlmanac