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Jobs in Australia   »   Jobs in Collingwood   »   Senior Analyst Financial Intelligence ? AML/KYC
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Senior Analyst Financial Intelligence ? AML/KYC

Atlam Group








Posted: 25/06/2024

Closing Date: 23/07/2024

Job Type: Permanent - Full Time

Location: Head Office - Collingwood

Job Category: Banking and Financial Services


Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world.
Were growing fast as more people choose to align their banking with their values. Were a customer owned, B Corp certified bank. We empower our staff and 185,000 customers to be part of the clean money movement.
Senior Analyst Financial Intelligence - AML/KYC will support the Manager AML, Financial Intelligence to identify, mitigate and manage the

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