People First Bank is recruiting for an AML/CTF analytics role to strengthen its transaction monitoring and detection capabilities. You will use SQL and data analytics to identify unusual patterns, investigate risks, and translate insights into practical controls within a high-impact Financial Crime team.
The ideal candidate has 1+ years in financial crime analytics or data analytics, experience with transaction monitoring and data-driven detection, and familiarity with AML/CTF concepts.
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📌 AML/CTF Data Analytics Specialist (Sydney)
🏢 People First Bank
📍 Sydney
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