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Alexander J. Location
Sydney, NSW, AU
Alexander J. Work
Senior AML Consultant @ (September 2025 - Present)
Senior Analyst, Transaction Monitoring @ (August 2023 - September 2025)
Transaction Monitoring and Screening Analyst @ (October 2021 - August 2023)
AML Operations @ (June 2021 - September 2021)
Anti-Money Laundering and CTF Analyst @ (May 2020 - June 2021)
2019 Grad Program: Business Development @ (January 2019 - May 2020)
Legal Assistant @ Karp O’ Neil Lawyers (November 2018 - January 2019)
Retail Assistant @ (November 2014 - January 2019)
Intern @ Gateway Education Global (August 2017 - November 2017)
Swimming Instructor @ (July 2014 - July 2017)
Alexander J. Education
Australian Catholic University
Bachelor of Laws - LLB
2014-2018
Australian Catholic University
Bachelor's degree (International/Global Studies)
2014-2018
Alexander J. Summary
Alexander J., based in Sydney, NSW, AU, is currently a Senior AML Consultant at One AML. Alexander J. brings experience from previous roles at Rabobank, eToro and Momenta Group Global. Alexander J. holds a 2014 - 2018 Bachelor of Laws - LLB @ Australian Catholic University. Alexander J. has 2 emails on RocketReach.
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