MyState Bank is seeking an experienced Financial Crime Specialist to join our Risk team in Australia. This strategic Line 2 role oversees the AML/CTF Part B Program, ensuring regulatory obligations are met and driving continuous improvement across customer identification and controls.
You will lead assurance reviews, provide expert guidance, and report insights to senior management and the Board, helping protect customers and the bank from evolving financial crime threats.
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📌 Senior Aml/ctf Risk & Compliance Leader Hobart (Australia)
🏢 Mystate Bank
📍 Australia
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