Teachers Mutual Bank Limited is seeking a Financial Crime Analyst to join our Financial Crime Operations team in Barangaroo, Sydney. You will apply analytical skills to detect financial crime risk, perform AML and KYC reviews, and support responses to LEA requests to ensure regulatory obligations are met.
You will gain hands-on exposure to enhanced due diligence, transaction monitoring, and sanctions screening, with cross-functional collaboration across risk, compliance and technology.
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Financial Crime Investigator - AML, KYC & Sanctions in Sydney employer: Teachers Mutual Bank Limited
At Teachers Mutual Bank Limited, we pride ourselves on being an exceptional employer that champions a collaborative and supportive work culture. As a Communications Specialist, you'll have the unique opportunity to influence meaningful communications while working closely with senior stakeholders in a values-led organisation committed to social and environmental impact. With a focus on professional development and career growth, you’ll thrive in an environment that values passion, excellence, and sustainability.
Contact Details:
Teachers Mutual Bank Limited Recruitment Team
