Hybrid Financial Crime Analyst - AML/CTF Investigations (Sydney)

Hybrid Financial Crime Analyst - AML/CTF Investigations (Sydney)

12 Nov
|
Police Bank
|
Sydney

12 Nov

Police Bank

Sydney

Police Bank is seeking an experienced Financial Crime Analyst to join our Banking Operations team on a 12-month fixed-term contract. In this hands-on role you will investigate AML/CTF and fraud alerts, assess cases, manage customer enquiries, and contribute to regulatory reporting to AUSTRAC.

You’ll apply your financial crime knowledge and judgement to complex matters, support quality assurance, and help improve processes, controls, and training across the team.

#J-18808-Ljbffr

📌 Hybrid Financial Crime Analyst - AML/CTF Investigations (Sydney)
🏢 Police Bank
📍 Sydney

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