09 Sep
|
Queensland Country Bank
|
Townsville
09 Sep
Queensland Country Bank
Townsville
Queensland Country Bank is seeking an AML Operations Analyst in Townsville or Brisbane.
The role covers detecting and mitigating financial crime risks, including money laundering and fraud, with a 38-hour week in a full time permanent position.
You will review alerts from transaction monitoring systems, assist in SMR preparation for AUSTRAC, and work with Risk, Compliance and Customer Service teams to strengthen controls and customer due diligence processes.
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📌 Aml Operations Analyst — Flexible Hours, Impactful Risk (Townsville)
🏢 Queensland Country Bank
📍 Townsville