Job Description
People First Bank is seeking a specialist to join its high-impact Financial Crime team on a 12-month fixed-term contract.
You will own end-to-end AML/CTF analytics and monitoring capabilities, shaping detection strategies and enhancing controls across the bank.
With 3+ years in risk, compliance or financial crime, you will test and tune transaction monitoring rules, analyse complex data, and collaborate with cross-functional teams to stay ahead of evolving threats.
#J-*****-Ljbffr
📌 Aml/Ctf Intelligence Analyst - Hybrid, 12‐Month Impact Role (New South Wales)
🏢 Heritage Bank
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.