Great Southern Bank is seeking an AML Analyst to help protect customers and the community from financial crime. The role focuses on ongoing due diligence, risk assessment and ensuring AML/CTF obligations are met while delivering a positive customer experience.
n
You'll join a team-oriented Financial Crime team that values curiosity, continuous improvement and ethical decision-making. You'll analyse information, manage risk, and drive smart, compliant outcomes for a trusted, community-focused bank.
#J-18808-Ljbffr
📌 Hybrid AML & Financial Crime Analyst - Protect & Prevent (New South Wales)
🏢 Great Southern Bank (Formerly CUA)
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.