Aml/ctf Intelligence Analyst 12‑month Contract Brisbane City (Australia)

Aml/ctf Intelligence Analyst 12‑month Contract Brisbane City (Australia)

11 Oct
|
People First Bank
|
Australia

11 Oct

People First Bank

Australia

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-18808-Ljbffr

📌 Aml/ctf Intelligence Analyst 12‑month Contract Brisbane City (Australia)
🏢 People First Bank
📍 Australia

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.

DoorDash Shopper - No Experience Needed (Narangba)

DoorDash Shopper - No Experience Needed (Narangba)

12 Oct
|
Doordash
|
Narangba
  • 12 Oct
  • Doordash
  • Narangba

*Shop & Deliver with DoorDash!* Turn your shopping skills into a flexible way to earn income. As a Shopper with DoorDash, you can deliver groceries, convenience, retail, alcohol, and more–earning [...]

Construction Site Supervisor (Northam)

Construction Site Supervisor (Northam)

12 Oct
|
Stallion Homes
|
Northam
  • 12 Oct
  • Stallion Homes
  • Northam

With over 42 years experience as a custom home builder based in the Wheatbelt, WA, Stallion Homes believes that our commitment to quality and customer service is second to none. We specialize in high- [...]

Subscribe to this job alert:

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

Senior Customer Engineer - ANZ (Sydney)

Senior Customer Engineer - ANZ (Sydney)

12 Oct
|
Mixpanel
|
Sydney
  • 12 Oct
  • Mixpanel
  • Sydney

About Mixpanel Mixpanel is the leading product intelligence and analytics platform, trusted by more than 29,000 companies to help understand how people use the products they build. By combining power [...]

Business Development Specialist – Sponsorship & Events (Carlton)

Business Development Specialist – Sponsorship & Events (Carlton)

12 Oct
|
AusIMM
|
Carlton
  • 12 Oct
  • AusIMM
  • Carlton

Business Development for Sponsorship & Exhibitions - High performing, collaborative team - Work with international markets - Grow your career - Work in our Melbourne or Brisbane office About us Aus [...]

Subscribe to this job alert:

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