AML/CTF Intelligence Analyst (12‑Month Contract) (Brisbane City)

AML/CTF Intelligence Analyst (12‑Month Contract) (Brisbane City)

10 Oct
|
People First Bank
|
Brisbane City

10 Oct

People First Bank

Brisbane City

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 City)
🏢 People First Bank
📍 Brisbane City

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