People First Bank is seeking an AML/CTF analytics specialist on a 12-month fixed-term contract. You will own end-to-end detection capabilities, develop and refine transaction monitoring rules, and partner with compliance and first-line teams to strengthen controls across the organisation.
You will analyse complex data, test detection strategies and stay ahead of evolving financial crime trends, with experience in transaction monitoring systems and customer screening platforms preferred.
AML/CTF Intelligence Analyst — Elevate Detection employer: People First Bank
At People First Bank, we prioritise our employees by fostering a supportive and inclusive work culture that champions personal and professional growth. As a Software Engineer in our Technology & Transformation division, you'll enjoy flexible working arrangements, competitive benefits, and opportunities for career advancement while contributing to meaningful projects that enhance member experiences. Join us in making a positive impact within the community and be part of a team that values your contributions and wellbeing.
