MyState is seeking a Financial Crime Specialist to join the Risk team and lead the AML/CTF Part B program, strengthening customer identification and controls. This role shapes the organization's response to financial crime while collaborating with senior stakeholders and regulators.
You will drive continuous improvement, provide expert guidance, and support audits and regulatory engagements to protect customers and the bank. This is a senior, strategic role within the risk function.
Strategic Financial Crime & AML Risk Lead 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.
