Job Description

Are you passionate about customers and the onboarding process to support risk management?

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Protect our customers. Strengthen our controls. Shape the future of financial crime risk management.

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At MyState, we're committed to delivering simple, personal and effective banking experiences for our customers. As we continue to grow, strong and sustainable risk management remains central to how we operate.

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We're seeking an experienced Financial Crime Specialist to join our Risk team and play a key role in protecting the organisation from financial crime risks. This is a strategic Line 2 role responsible for overseeing and enhancing our AML/CTF Part B Program, ensuring compliance with regulatory obligations, and driving continuous improvement across customer identification and financial crime controls.

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Why you'll love this role

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- Drive strategic impact by shaping AML/CTF frameworks, controls and compliance outcomes across the Group.
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- Be a trusted subject matter expert influencing business decisions, regulatory compliance and financial crime risk management.
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- Partner with senior stakeholders and regulators while helping protect customers and the organisation from emerging threats.
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What you'll be doing

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Reporting to the Senior Manager Fraud & Financial Crime & AML Officer, you will:

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- Lead the ongoing management and enhancement of MyState's AML/CTF Part B Program.
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- Oversee customer identification (KYC/ACIP) requirements, practices and assurance activities.
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- Monitor regulatory developments and ensure policies, procedures and controls remain compliant and effective.
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- Conduct assurance reviews and identify opportunities for continuous improvement and remediation.
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- Provide expert advice, training and guidance on AML/CTF obligations across the business.
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- Prepare insightful reporting for senior management, committees and the Board.
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- Support regulatory engagements, audits and compliance reviews.
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- Monitor internal fraud risks and oversee appropriate escalation and remediation activities.
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What you'll bring

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To be successful in this role, you'll have:

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- Extensive experience in AML/CTF, financial crime or compliance oversight, ideally within financial services.
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- Deep knowledge of AML/CTF legislation, regulatory obligations and customer identification requirements.
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- Robust investigation, analytical and problem-solving skills.
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- Experience designing, implementing and maintaining compliance, risk or assurance frameworks.
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- Proven ability to influence stakeholders and drive remediation outcomes.
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- Excellent communication skills with the ability to present complex information clearly to a range of audiences.
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- Relevant qualifications in Risk, Compliance, Financial Crime or a related discipline.
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About MyState

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At MyState, you'll join a values-driven organisation that empowers its people to chase the better, collaborate to win and create customer wow. You'll be part of a team that values innovation, accountability and continuous improvement while helping customers achieve their financial goals.

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Ready to make an impact?

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Applications close midnight Monday 10th August 2026.

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Employment with MyState is subject to background checks including Bankruptcy, Police and Credit check to verify your suitability to work in the finance sector.

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📌 Financial Crime Specialist (Queensland)
🏢 Mystate Bank
📍 Queensland