Police Bank is seeking an AML Analyst to support KYC Outreach and Enhanced Customer Due Diligence processes. The ideal candidate will manage financial crime activities, including transaction monitoring and suspicious matter investigations, ensuring compliance with AML/CTF obligations. Candidates should have prior AML experience, strong analytical and communication skills, and preferably hold relevant tertiary qualifications. Join a collaborative team focused on financial crime risk management and continuous improvement in Sydney, New South Wales. #J-18808-Ljbffr
Job Title
AML Investigator & KYC Specialist (6-Month FTC)