Senior AML Investigator & Compliance Strategist (Sydney)

Senior AML Investigator & Compliance Strategist (Sydney)

02 Oct
|
Bank Australia
|
Sydney

02 Oct

Bank Australia

Sydney

Bank Australia seeks an AML Officer to identify, investigate, and mitigate money laundering and financial crime risks. You will lead investigations, support regulatory reporting to AUSTRAC, and improve the AML/CTF framework.

You will perform Enhanced Due Diligence on high-risk clients, provide KYC guidance, and collaborate with business units to ensure strong financial crime controls. Versatile working options available.

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📌 Senior AML Investigator & Compliance Strategist (Sydney)
🏢 Bank Australia
📍 Sydney

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