10 Aug
|
Defence Bank
|
Melbourne
10 Aug
Defence Bank
Melbourne
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 workplace.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 setting and values professional development.
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📌 Aml/Ctf Analyst: Monitoring & Investigations (Hybrid) (Melbourne)
🏢 Defence Bank
📍 Melbourne