AML/CTF & Financial Crime Compliance Specialist (Victoria)

AML/CTF & Financial Crime Compliance Specialist (Victoria)

14 Sep
|
Heartland Bank Australia
|
Victoria

14 Sep

Heartland Bank Australia

Victoria

Job Description

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.

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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.

📌 AML/CTF & Financial Crime Compliance Specialist (Victoria)
🏢 Heartland Bank Australia
📍 Victoria

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