Excellent Southern Bank is seeking an AML Analyst to help protect customers and the community from financial crime in Brisbane. You will conduct ongoing due diligence, assess financial crime risks, and ensure AML/CTF obligations are met while delivering a positive customer experience.
You'll join a collaborative Financial Crime team focused on curiosity, continuous improvement and doing the right thing, with opportunities to influence controls and processes across the bank.
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📌 AML/CTF Financial Crime Analyst — Investigations & Risk (Brisbane City)
🏢 Great Southern Bank
📍 Brisbane City
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