Aml/Ctf Intelligence Analyst (12‐Month Contract) (Adelaide)

Aml/Ctf Intelligence Analyst (12‐Month Contract) (Adelaide)

08 Oct
|
People First Bank
|
Adelaide

08 Oct

People First Bank

Adelaide

People First Bank is seeking a Financial Crime Analytics Specialist to leverage SQL and analytics to detect AML/CTF risks.
You will develop and tune monitoring rules, translate typologies into detection strategies, and collaborate with cross-functional teams to strengthen controls.
The role emphasizes data-driven analysis, stakeholder communication, and applying analytics to improve risk detection within a hybrid Australian setting.
#J-*****-Ljbffr

📌 Aml/Ctf Intelligence Analyst (12‐Month Contract) (Adelaide)
🏢 People First Bank
📍 Adelaide

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.

Retail Centre Manager: Vic Gardens & Broadmeadows (Melbourne)

Retail Centre Manager: Vic Gardens & Broadmeadows (Melbourne)

10 Oct
|
Vicinity Centres
|
Melbourne
  • 10 Oct
  • Vicinity Centres
  • Melbourne

Vicinity Centres at Vic Gardens Shopping Centre in Richmond seeks a commercially minded Centre Manager to oversee retailer relationships, tenancy management and financial performance. You will partner [...]

Strategic Business Development Manager – Australia

Strategic Business Development Manager – Australia

10 Oct
|
Lucy Group Head Office
|
Australia
  • 10 Oct
  • Lucy Group Head Office
  • Australia

Lucy Electric is seeking a results-driven Business Development Manager in Australia to lead growth across key accounts and new markets. You will develop and implement strategic sales plans, manage cli [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf intelligence analyst (12‐month contract) (adelaide) / adelaide

Territory Manager Pharmacy (Brisbane City)

Territory Manager Pharmacy (Brisbane City)

10 Oct
|
Mayes Healthcare
|
Brisbane City
  • 10 Oct
  • Mayes Healthcare
  • Brisbane City

This is a full time, 24 month contract role as a Pharmacy Product Specialist / Territory Manager supporting Anthia Life Sciences as they establish and grow their presence in the Australian women's hea [...]

Senior Learning Designer - LMS Transformation (Sydney)

Senior Learning Designer - LMS Transformation (Sydney)

10 Oct
|
University Of New South Wales
|
Sydney
  • 10 Oct
  • University Of New South Wales
  • Sydney

University of New South Wales – Kensington NSW - Employment Type: Full-time (35 hours per week) - Duration : 2 years Fixed-term contract (possibility of 1 year extension) - Remuneration: $132, [...]

Subscribe to this job alert:

Get the latest job offers by email for: aml/ctf intelligence analyst (12‐month contract) (adelaide) / adelaide