Bank Australia is seeking an AML Officer to support the Customer Support and Recoveries function and lead investigations into potential money laundering and financial crime risks. You will prepare SMRs for AUSTRAC and contribute to the AML framework, with robust focus on KYC and due diligence for high-risk clients.
You will collaborate across teams, apply continuous improvement, and provide SME guidance on onboarding and risk assessment to protect the bank’s brand and customers.
#J-18808-Ljbffr
📌 Senior AML Investigator & Compliance Expert (Sydney)
🏢 Qudos Bank
📍 Sydney
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.