21 Sep
|
MyState
|
Bundaberg Central
21 Sep
MyState
Bundaberg Central
Job Description
MyState Limited is seeking a Financial Crime Analyst to join our Customer Protection capability. You will detect, assess and investigate financial crime risk across fraud, AML/CTF, due diligence and transaction monitoring to protect customers and the bank.
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You will analyse customer behaviour, identify unusual activity and make evidence-based decisions in a fast-moving workplace. Collaboration and clear communication are essential as you piece together information from multiple sources.
📌 Financial Crime Investigator -- Frontline Risk & Impact (Bundaberg Central)
🏢 MyState
📍 Bundaberg Central