Heartland Bank Australia in Melbourne is seeking a Financial Crime Compliance Analyst to strengthen our AML/CTF and broader financial crime controls within the Enterprise Risk, Compliance & Sustainability team.
You'll provide Line 2 oversight, translating regulatory requirements into practical business actions, while partnering with stakeholders to enhance policies, controls and reporting across the organization. Experience with Protecht or similar GRC platforms is valued.
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📌 Aml/Ctf & Financial Crime Compliance Specialist (Melbourne)
🏢 Heartland Bank Australia
📍 Melbourne
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