Aml/ctf Program Lead Financial Crime Strategy Launceston

Aml/ctf Program Lead Financial Crime Strategy Launceston

06 Aug
|
Mystatelimited
|
Launceston

06 Aug

Mystatelimited

Launceston

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.
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📌 Aml/ctf Program Lead Financial Crime Strategy Launceston
🏢 Mystatelimited
📍 Launceston

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