Part-Time Customer Due Diligence & Aml Officer (Townsville)

Part-Time Customer Due Diligence & Aml Officer (Townsville)

07 Oct
|
Queensland Country Group
|
Townsville

07 Oct

Queensland Country Group

Townsville

Queensland Country Bank is seeking a detail-oriented Customer Due Diligence Officer for a part-time role.
You will verify customers, assess risk, monitor transactions, and maintain records, working with AML specialists to ensure compliance while delivering a positive Member experience.
The position is 20 hours per week in a collaborative, fast-paced environment, with robust opportunities for development and staff benefits.
Australian citizen or permanent resident status preferred.
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📌 Part-Time Customer Due Diligence & Aml Officer (Townsville)
🏢 Queensland Country Group
📍 Townsville

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