Defence Bank Limited is seeking an AML/CTF Support Officer to join their financial crime team in Melbourne, Australia. This role offers a chance to build a career in AML/CTF by supporting transaction monitoring, investigations, and compliance reporting within a purpose-driven banking environment.
The ideal candidate will have experience in AML/CTF investigations or possess strong banking experience. You'll engage with stakeholders, contribute to enhancements in processes, and support timely reporting obligations to AUSTRAC.
The bank promotes a flexible working environment and values career development.