Aml/Ctf Intelligence Analyst - Hybrid, 12-Month Contract (Queensland)

Aml/Ctf Intelligence Analyst - Hybrid, 12-Month Contract (Queensland)

21 Aug
|
People First Bank
|
Queensland

21 Aug

People First Bank

Queensland

Job Description
People First Bank is seeking a specialist in AML/CTF analytics to own end-to-end detection capabilities. You will work on transaction monitoring rules, screening controls and improve detection strategies in collaboration with Financial Crimes and first-line teams.
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With a focus on data-driven insights, you will analyse complex crime typologies and emerging risks, tuning rules to stay ahead of evolving threats. This 12-month Fixed Term Contract offers hybrid work and ongoing qualified growth.
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📌 Aml/Ctf Intelligence Analyst - Hybrid, 12-Month Contract (Queensland)
🏢 People First Bank
📍 Queensland

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