Data-Driven Aml/Ctf Intelligence Analyst (Melbourne)

Data-Driven Aml/Ctf Intelligence Analyst (Melbourne)

08 Oct
|
People First Bank
|
Melbourne

08 Oct

People First Bank

Melbourne

Job Description
People First Bank is seeking a Financial Crime Data Analytics qualified 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.
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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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