Data-Driven AML/CTF Intelligence Analyst (Melbourne)

Data-Driven AML/CTF Intelligence Analyst (Melbourne)

03 Oct
|
People First Bank
|
Melbourne

03 Oct

People First Bank

Melbourne

People First Bank is seeking a Financial Crime Data Analytics skilled to join our high-impact AML/CTF team in Australia. You will leverage SQL and analytics to identify risks, develop detection rules, and translate complex data into practical controls.

The role emphasizes collaboration with frontline teams and the use of data-driven insights to strengthen compliance across banking operations. This fixed-term 12-month contract offers hybrid working arrangements and opportunities to advance

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📌 Data-Driven AML/CTF Intelligence Analyst (Melbourne)
🏢 People First Bank
📍 Melbourne

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