Part Time Customer Due Diligence & Aml Officer Townsville

Part Time Customer Due Diligence & Aml Officer Townsville

12 Oct
|
Queensland Country Group
|
Townsville

12 Oct

Queensland Country Group

Townsville

Job Description

Queensland Country Bank is seeking a detail-oriented Customer Due Diligence Officer for a part-time role. You will verify customers, assess risk, monitor transactions, and maintain records, working with AML specialists to ensure compliance while delivering a positive Member experience.

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The position is 20 hours per week in a team-oriented, quick-paced environment, with solid opportunities for development and staff benefits. Australian citizen or permanent resident status preferred.
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📌 Part Time Customer Due Diligence & Aml Officer Townsville
🏢 Queensland Country Group
📍 Townsville

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