AML/CTF Program Lead - Financial Crime Strategy (Hobart)

AML/CTF Program Lead - Financial Crime Strategy (Hobart)

06 Aug
|
Mystatelimited
|
Hobart

06 Aug

Mystatelimited

Hobart

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 (Hobart)
🏢 Mystatelimited
📍 Hobart

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.

Operations Supervisor SpS (City of Hume)

Operations Supervisor SpS (City of Hume)

06 Aug
|
Federal Express Corporation AMEA
|
City of Hume
  • 06 Aug
  • Federal Express Corporation AMEA
  • City of Hume

Responsible for leading and developing an effective team, overseeing vendor performance, and optimizing daily operations. This role also requires collaboration with internal and external stakeholders, [...]

Motor Assessor - relocate to Australia (Shire of Nillumbik)

Motor Assessor - relocate to Australia (Shire of Nillumbik)

06 Aug
|
Fuse Recruitment
|
Shire of Nillumbik
  • 06 Aug
  • Fuse Recruitment
  • Shire of Nillumbik

Kiwis Wanted: Take Your Trade to Australia Trade the workshop floor for a long-term career with one of Australia's leading insurers. If you're a qualified Panel Beater or Automotive Spray Painter lo [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf program lead - financial crime strategy (hobart) / hobart

Software Project Manager AutoStore (City of Sydney)

Software Project Manager AutoStore (City of Sydney)

06 Aug
|
Kardex
|
City of Sydney
  • 06 Aug
  • Kardex
  • City of Sydney

Kardex AutoStore is seeking a motivated self-starter to pioneer our APAC Team in the role of Software Project Manager. This full-time position is to be based in Sydney and shall report to the Regional [...]

Crypto Production Engineer (City of Sydney)

Crypto Production Engineer (City of Sydney)

06 Aug
|
Jump Trading
|
City of Sydney
  • 06 Aug
  • Jump Trading
  • City of Sydney

Crypto Production Engineer at Jump Trading. Key facts Location: Sydney Engagement: Full-time Team: Jump Crypto What you'll do - Design and implement production systems for cryptocurrency t [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf program lead - financial crime strategy (hobart) / hobart