30 Aug
|
Bank Australia
|
New South Wales
30 Aug
Bank Australia
New South Wales
Job Description
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, strong communication and deep knowledge of risk factors, with flexible working options and a comprehensive perks package including 14% super, counselling, and study assistance.
📌 Senior Aml Compliance Lead (New South Wales)
🏢 Bank Australia
📍 New South Wales