MyState is seeking a Financial Crime Specialist to join our Risk team and lead the AML/CTF Part B Program, ensuring compliance and continuous improvement across customer identification and financial crime controls.
Reporting to the Senior Manager Fraud & Financial Crime & AML Officer, you will drive program enhancements, provide expert guidance and support regulatory engagements while strengthening our controls to protect customers.
Senior AML/CTF Risk Specialist 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.
