MyState is seeking a Financial Crime Specialist to lead AML/CTF program enhancements and drive compliance across the Group. The role covers customer identification, regulatory updates and continuous improvement under the Risk umbrella.
You will report to Senior Manager Fraud & Financial Crime & AML Officer, and work with senior stakeholders to mitigate financial crime risks and support regulatory engagements.
#J-18808-Ljbffr
📌 AML/CTF Program Lead - Financial Crime Strategy (Tasmania)
🏢 Mystatelimited
📍 Tasmania
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.