Senior AML/CTF Risk Specialist (Australia)

Senior AML/CTF Risk Specialist (Australia)

22 Aug
|
Mystate Bank
|
Australia

22 Aug

Mystate Bank

Australia

MyState is seeking a Financial Crime Specialist to join our Risk team and lead the AML/CTF Part B Program, ensuring compliance and continuous improvement across customer identification and financial crime controls.

Reporting to the Senior Manager Fraud & Financial Crime & AML Officer, you will drive program enhancements, provide expert guidance and support regulatory engagements while strengthening our controls to protect customers.

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📌 Senior AML/CTF Risk Specialist (Australia)
🏢 Mystate Bank
📍 Australia

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