Senior Financial Crime & Aml/ctf Analyst Queensland

06 Aug

P&N Bank

Queensland

06 Aug

P&N Bank

Queensland

P&N; Bank is seeking a Business Analyst to shape the future of financial crime prevention in Australia. You will collaborate with Risk, Compliance, Financial Crime, Technology and Operations to translate complex regulatory requirements into practical controls that improve customer outcomes.

You will lead analysis across AML/CTF, fraud and scam prevention, document requirements, and facilitate workshops to align stakeholders on future-state solutions and governance. #J-18808-Ljbffr

📌 Senior Financial Crime & Aml/ctf Analyst Queensland
🏢 P&N Bank
📍 Queensland

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