Strategic Aml/ctf & Financial Crime Specialist Hobart

Strategic Aml/ctf & Financial Crime Specialist Hobart

07 Aug
|
Mystate Bank
|
Hobart

07 Aug

Mystate Bank

Hobart

MyState Bank Limited is seeking a Financial Crime Specialist to join the Risk team and lead AML/CTF program enhancements, ensuring compliance and effective controls.
You will work to protect customers and strengthen governance across the organisation.The role reports to the Senior Manager Fraud & Financial Crime & AML Officer, focusing on policy, training, and strategic collaboration with regulators to advance risk management.
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📌 Strategic Aml/ctf & Financial Crime Specialist Hobart
🏢 Mystate Bank
📍 Hobart

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