21 Aug
|
Mystate Bank
|
Queensland
21 Aug
Mystate Bank
Queensland
Job Description
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.
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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 (Queensland)
🏢 Mystate Bank
📍 Queensland