Great Southern Bank is seeking an AML Analyst to help protect customers and the community from financial crime. The role focuses on ongoing due diligence, risk assessment and ensuring AML/CTF obligations are met while delivering a positive customer experience.
You'll join a collaborative Financial Crime team that values curiosity, continuous improvement and ethical decision-making. You'll analyse information, manage risk, and drive smart, compliant outcomes for a trusted, community-focused bank.
Hybrid AML & Financial Crime Analyst - Protect & Prevent employer: Great Southern Bank (Formerly CUA)
At Great Southern Bank, we pride ourselves on being a customer-owned bank that truly values its employees and their contributions. Located in Brisbane, our workplace fosters a culture of inclusivity and collaboration, offering fantastic benefits such as professional development opportunities, flexible working arrangements, and a strong focus on employee wellbeing. Join us to make a meaningful impact while enjoying a supportive environment that encourages growth and innovation.
Contact Details:
Great Southern Bank (Formerly CUA) Recruitment Team
