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 workplace and values professional development.