Strategic Financial Crime & Aml Risk Lead (Queensland)

Strategic Financial Crime & Aml Risk Lead (Queensland)

24 Aug
|
Mystate Bank
|
Queensland

24 Aug

Mystate Bank

Queensland

Job Description
MyState is seeking a Financial Crime Specialist to join the Risk team and lead the AML/CTF Part B program, strengthening customer identification and controls. This role shapes the organization's response to financial crime while collaborating with senior stakeholders and regulators.
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You will drive continuous improvement, provide expert guidance, and support audits and regulatory engagements to protect customers and the bank. This is a senior, strategic role within the risk function.
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📌 Strategic Financial Crime & Aml Risk Lead (Queensland)
🏢 Mystate Bank
📍 Queensland

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