Senior Aml Investigator & Compliance Strategist Sydney (Australia)

Senior Aml Investigator & Compliance Strategist Sydney (Australia)

17 Oct
|
Bank Australia
|
Australia

17 Oct

Bank Australia

Australia

Bank Australia seeks an AML Officer to identify, investigate, and mitigate money laundering and financial crime risks. You will lead investigations, support regulatory reporting to AUSTRAC, and improve the AML/CTF framework.

You will perform Enhanced Due Diligence on high-risk clients, provide KYC guidance, and collaborate with business units to ensure robust financial crime controls. Adaptable working options available.
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📌 Senior Aml Investigator & Compliance Strategist Sydney (Australia)
🏢 Bank Australia
📍 Australia

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