Senior AML/CTF Risk Specialist (Queensland)

Senior AML/CTF Risk Specialist (Queensland)

06 Aug
|
Mystate Bank
|
Queensland

06 Aug

Mystate Bank

Queensland

MyState is seeking a Financial Crime Specialist to join our Risk team and lead the AML/CTF Part B Program, ensuring compliance and continuous improvement across customer identification and financial crime controls.

Reporting to the Senior Manager Fraud & Financial Crime & AML Officer, you will drive program enhancements, provide expert guidance and support regulatory engagements while strengthening our controls to protect customers.

#J-18808-Ljbffr

📌 Senior AML/CTF Risk Specialist (Queensland)
🏢 Mystate Bank
📍 Queensland

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