02 Aug
|
Great Southern Bank (Formerly CUA)
|
Australia
02 Aug
Great Southern Bank (Formerly CUA)
Australia
Great Southern Bank is seeking an AML Analyst to help protect customers and the community from financial crime. The role focuses on ongoing due diligence, risk assessment and ensuring AML/CTF obligations are met while delivering a positive customer experience.
You’ll join a team-oriented Financial Crime team that values curiosity, continuous improvement and ethical decision-making. You’ll analyse information, manage risk, and drive smart, compliant outcomes for a trusted, community-focused bank.
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📌 Hybrid AML & Financial Crime Analyst - Protect & Prevent (Australia)
🏢 Great Southern Bank (Formerly CUA)
📍 Australia