Great Southern Bank is seeking an AML Analyst to help protect customers and the community from financial crime in Brisbane. You will conduct ongoing due diligence, assess financial crime risks, and ensure AML/CTF obligations are met while delivering a positive customer experience.
You'll join a collaborative Financial Crime team focused on curiosity, continuous improvement and doing the right thing, with opportunities to influence controls and processes across the bank.
AML/CTF Financial Crime Analyst — Investigations & Risk in Brisbane employer: Great Southern Bank
Great Southern Bank is an exceptional employer that fosters a collaborative and inclusive work culture, making it an ideal place for professionals seeking to make a meaningful impact in the financial sector. With a strong focus on employee growth and development, you will have access to ongoing training and career advancement opportunities while working in vibrant Brisbane or Sydney. The bank's commitment to regulatory excellence ensures that you will be part of a team that values integrity and innovation, providing a rewarding environment for your expertise in compliance.
