People First Bank is seeking a specialist in AML/CTF analytics to own end-to-end detection capabilities. You will work on transaction monitoring rules, screening controls and improve detection strategies in collaboration with Financial Crimes and first-line teams.
With a focus on data-driven insights, you will analyse complex crime typologies and emerging risks, tuning rules to stay ahead of evolving threats. This 12-month Fixed Term Contract offers hybrid work and ongoing professional growth.
AML/CTF Intelligence Analyst - Hybrid, 12-Month Contract 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.
