05 Aug
|
BCU Bank
|
Queensland
05 Aug
BCU Bank
Queensland
P&N; Group is seeking a Business Analyst to shape the future of financial crime prevention in Australia. The role spans AML/CTF reform, fraud and scam prevention, and requires translating complex regulatory requirements into practical controls.
You will partner with Risk, Compliance, Financial Crime, Technology and Operations to deliver strategic initiatives that strengthen our framework. You will document requirements, facilitate workshops, and ensure robust testing and governance.
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📌 Senior Financial Crime BA – AML/CTF & Fraud (Queensland)
🏢 BCU Bank
📍 Queensland