Aml/ctf Analyst: Monitoring & Investigations Hybrid Melbourne (Australia)

Aml/ctf Analyst: Monitoring & Investigations Hybrid Melbourne (Australia)

10 Aug
|
Defence Bank
|
Australia

10 Aug

Defence Bank

Australia

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 setting. 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 adaptable working workplace and values professional development.

📌 Aml/ctf Analyst: Monitoring & Investigations Hybrid Melbourne (Australia)
🏢 Defence Bank
📍 Australia

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