People First Bank is seeking a specialist in AML/CTF analytics to own end-to-end detection capabilities. You will work on transaction monitoring rules, screening controls and improve detection strategies in collaboration with Financial Crimes and first-line teams.
With a focus on data-driven insights, you will analyse complex crime typologies and emerging risks, tuning rules to stay ahead of evolving threats. This 12-month Fixed Term Contract offers hybrid work and ongoing skilled growth.
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📌 AML/CTF Intelligence Analyst - Hybrid, 12-Month Contract (South Australia)
🏢 People First Bank
📍 South Australia
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