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