MyState Bank is seeking an experienced Financial Crime Specialist to join our Risk team in Australia. This strategic Line 2 role oversees the AML/CTF Part B Program, ensuring regulatory obligations are met and driving continuous improvement across customer identification and controls.
You will lead assurance reviews, provide expert guidance, and report insights to senior management and the Board, helping protect customers and the bank from evolving financial crime threats.
Senior AML/CTF Risk & Compliance Leader in Hobart employer: MyState Bank
MyState is an excellent employer that fosters a dynamic and supportive work culture, where employees are empowered to make impactful decisions in the fight against financial crime. With opportunities for professional growth and development, particularly in the vibrant cities of Brisbane, Bundaberg, and Hobart, team members can thrive in a collaborative environment that values innovation and problem-solving. Join us to be part of a mission-driven organisation that prioritises both customer protection and employee satisfaction.
