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AML/CTF Intelligence Analyst

People First Bank · Australia

Quick applyfull-time1 day ago

About The Role

About the role – 12-month Secondment

Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability. Using financial crime intelligence, analytics and transaction monitoring, you'll play a pivotal role in identifying emerging AML/CTF risks, strengthening controls and helping protect the Bank and its customers.

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