A member-owned mutual bank in Australia is seeking an AML/CTF Analyst to ensure compliance with anti-money laundering regulations. This full-time position allows hybrid work arrangements and requires strong investigative and analytical skills to manage financial crime activities, including transaction monitoring and suspicious matter reporting. The successful candidate will support internal and external stakeholders while ensuring adherence to the AML/CTF Act, providing critical insights for risk management.
Hybrid AML/CTF Analyst - Financial Crime Expert in Melbourne employer: Beyond Bank Australia
Beyond Bank Australia is an exceptional employer that prioritises flexibility and work-life balance, offering a fully remote or Sydney-based Mobile Banker role with a competitive salary and company vehicle. With a strong commitment to employee development through training and coaching, as well as unique benefits like additional paid leave for community volunteering, Beyond Bank fosters a supportive and inclusive work culture that empowers employees to make a meaningful impact in their local communities.
