22 Aug
|
Great Southern Bank
|
Queensland
22 Aug
Great Southern Bank
Queensland
Job Description
Outstanding Southern Bank is seeking an AML Analyst to help protect customers and the community from financial crime in Brisbane. You will conduct ongoing due diligence, assess financial crime risks, and ensure AML/CTF obligations are met while delivering a positive customer experience.
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You'll join a cooperative Financial Crime team focused on curiosity, continuous improvement and doing the right thing, with opportunities to influence controls and processes across the bank.
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📌 Aml/ctf Financial Crime Analyst Investigations & Risk Queensland
🏢 Great Southern Bank
📍 Queensland