14 Sep
|
Defence Bank
|
Victoria
14 Sep
Defence Bank
Victoria
Job Description
Defence Bank Limited is seeking an AML/CTF Support Officer to join their financial crime team in Melbourne, Australia. This role offers a chance to build a career in AML/CTF by supporting transaction monitoring, investigations, and compliance reporting within a purpose-driven banking environment.
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The ideal candidate will have experience in AML/CTF investigations or possess solid banking experience. You'll engage with stakeholders, contribute to enhancements in processes, and support timely reporting obligations to AUSTRAC.
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The bank promotes a versatile working setting and values professional development.
📌 Aml/ctf Analyst: Monitoring & Investigations Hybrid Victoria
🏢 Defence Bank
📍 Victoria