Great Southern Bank seeks a Senior Financial Crime Advisor to support AML/CTF operations, ensuring regulatory compliance and protecting customers and the bank from financial crime. You will guide analysts, manage escalations and drive improvements in processes to enhance efficiency and accuracy.
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You will partner with the Manager, Financial Crime AML/CTF to provide day-to-day leadership, coaching and quality assurance, while maintaining robust stakeholder relationships and staying current with
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📌 Senior AML/CTF Advisor - Lead Financial Crime Ops (Queensland)
🏢 Great Southern Bank
📍 Queensland
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