31 Aug
|
Bank Australia
|
New South Wales
31 Aug
Bank Australia
New South Wales
Bank Australia is seeking a Senior AML Compliance Specialist to help maintain AML/CTF frameworks, monitor regulatory changes and support first line teams across the bank. You will act as a key AUSTRAC contact and drive compliant reporting and governance.
This role rewards collaboration, robust communication and deep knowledge of risk factors, with flexible working options and a comprehensive benefits package including 14% super, counselling, and study assistance.
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📌 Senior AML Compliance Lead (New South Wales)
🏢 Bank Australia
📍 New South Wales