Aml/ctf Intelligence Analyst Hybrid, 12 Month Contract Queensland (Australia)

Aml/ctf Intelligence Analyst Hybrid, 12 Month Contract Queensland (Australia)

22 Aug
|
People First Bank
|
Australia

22 Aug

People First Bank

Australia

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 skilled growth.
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📌 Aml/ctf Intelligence Analyst Hybrid, 12 Month Contract Queensland (Australia)
🏢 People First Bank
📍 Australia

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