People First Bank is seeking an AML/CTF analytics specialist on a 12-month fixed-term contract. You will own end-to-end detection capabilities, develop and refine transaction monitoring rules, and partner with compliance and first-line teams to strengthen controls across the organisation.
You will analyse complex data, test detection strategies and stay ahead of evolving financial crime trends, with experience in transaction monitoring systems and customer screening platforms preferred.
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📌 Aml/ctf Intelligence Analyst — Elevate Detection Brisbane (Australia)
🏢 People First Bank
📍 Australia
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