Excellent Southern Bank in Brisbane is seeking a dedicated Investigations Analyst for a 12-month contract.
This role involves investigating complex Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters, supporting the bank's commitment to protect customers.The ideal candidate will have experience in financial crime investigations, robust analytical skills, and exceptional written communication abilities.
The position offers professional development, a flexible work setting, and a focus on employee wellbeing.
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📌 Aml/ctf Investigations Analyst 12 Month Contract Brisbane
🏢 Great Southern Bank
📍 Brisbane
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