Senior Financial Crime & AML/CTF Analyst (Brisbane)

Senior Financial Crime & AML/CTF Analyst (Brisbane)

05 Aug
|
P&N Bank
|
Brisbane

05 Aug

P&N Bank

Brisbane

P&N; Bank is seeking a Business Analyst to shape the future of financial crime prevention in Australia. You will collaborate with Risk, Compliance, Financial Crime, Technology and Operations to translate complex regulatory requirements into practical controls that improve customer outcomes.

You will lead analysis across AML/CTF, fraud and scam prevention, document requirements, and facilitate workshops to align stakeholders on future-state solutions and governance.

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📌 Senior Financial Crime & AML/CTF Analyst (Brisbane)
🏢 P&N Bank
📍 Brisbane

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