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This role supports the Customer Support and Recoveries function by identifying, investigating, and mitigating potential money laundering and financial crime risks. The Anti-Money Laundering Officer will lead complex investigations, support regulatory reporting, and contribute to the continuous improvement of Bank Australia’s AML framework.
Nice to have:
Bank Australia has big plans to become Australia’s leading purpose-driven bank. As a certified B Corp, it is part of a global business community who meet the highest social and environmental standards, putting purpose over profit. The company is committed to building an inclusive culture and a diverse workforce that reflects the Australian community. It cares for a conservation reserve, where it works with key partner organisations to protect threatened species and involve staff in conservation.
Headquarters
Sydney, New South Wales, Australia
Open jobs
25
Website
bankaust.com.au