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.
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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 (Queensland)
🏢 People First Bank
📍 Queensland
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