Outstanding Southern Bank is seeking a Senior Financial Crime Advisor to lead AML/CTF operations and guide analysts in a fast-moving environment. You will provide day-to-day support, quality assurance, and contribute to continuous improvement of processes to mitigate financial crime risk.
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You'll work with the Manager, Financial Crime AML/CTF, and stakeholders to strengthen compliance, balance customer experience with risk controls, and stay ahead of regulatory developments in the financial services
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📌 Senior Financial Crime Advisor -- AML/CTF Leader (Hybrid) (Brisbane)
🏢 Great Southern Bank (Formerly CUA)
📍 Brisbane
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