A member-owned mutual bank in Australia is seeking an AML/CTF Analyst to ensure compliance with anti-money laundering regulations. This full-time position allows hybrid work arrangements and requires solid investigative and analytical skills to manage financial crime activities, including transaction monitoring and suspicious matter reporting. The successful candidate will support internal and external stakeholders while ensuring adherence to the AML/CTF Act, providing critical insights for risk management.
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📌 Hybrid AML/CTF Analyst - Financial Crime Expert (Melbourne)
🏢 Beyond Bank Australia
📍 Melbourne
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