A member-owned bank in Australia is seeking a dedicated compliance professional to mitigate Money Laundering and Terrorism Financing risks. This role involves conducting investigations, developing transaction monitoring rules, and collaborating with law enforcement agencies. The ideal candidate will have a minimum of 2 years in a similar role, strong interpersonal skills, and excellent communication abilities. Enjoy competitive benefits and career progression opportunities in this trusted financial institution. #J-18808-Ljbffr
Job Title
AML & Transaction Monitoring Investigator