MyState is seeking a Financial Crime Specialist to join the Risk team and lead the AML/CTF Part B program, strengthening customer identification and controls. This role shapes the organization's response to financial crime while collaborating with senior stakeholders and regulators.
You will drive continuous improvement, provide expert guidance, and support audits and regulatory engagements to protect customers and the bank. This is a senior, strategic role within the risk function.
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📌 Strategic Financial Crime & Aml Risk Lead (Queensland)
🏢 Mystate Bank
📍 Queensland
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