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.
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This role rewards collaboration, robust communication and deep knowledge of risk factors, with versatile working options and a comprehensive advantages package including 14% super, counselling, and study assistance.
📌 Senior Aml Compliance Lead New South Wales
🏢 Bank Australia
📍 New South Wales
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