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.
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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.
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📌 Aml/ctf Intelligence Analyst Hybrid, 12‐month Impact Role New South Wales (Australia)
🏢 Heritage Bank
📍 Australia
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