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.
You will partner with the Manager, Financial Crime AML/CTF to provide day-to-day leadership, coaching and quality assurance, while maintaining solid stakeholder relationships and staying current with
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📌 Senior AML/CTF Advisor - Lead Financial Crime Ops (Brisbane City)
🏢 Great Southern Bank
📍 Brisbane City
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