Financial Crime Investigator — Frontline Risk & Impact Bundaberg Central

Financial Crime Investigator — Frontline Risk & Impact Bundaberg Central

29 Sep
|
MyState
|
Bundaberg Central

29 Sep

MyState

Bundaberg Central

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.

You will analyse customer behaviour, identify unusual activity and make evidence-based decisions in a rapid-moving setting. Collaboration and explicit communication are essential as you piece together information from multiple sources.
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📌 Financial Crime Investigator — Frontline Risk & Impact Bundaberg Central
🏢 MyState
📍 Bundaberg Central

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