AML/CTF Officer
Continuing, full time position
Total Package commencing from $73,200 p.a.
Based at Port Macquarie, Armidale, or other location within our branch network by negotiation
Flexible working arrangements considered
Come join our AML Team!
Regional Australia Bank is looking for a dedicated AML/CTF Officer to step into this newly created role within our AML team. With a focus on monitoring transactions, investigating suspicious activities, and reporting to AUSTRAC. This position also supports the management of high-risk accounts, maintaining KYC standards, and providing overall support for our AML/CTF functions across the business.
Key Responsibilities:
Assist in reviewing daily monitoring and investigation of AML/CTF-related transactional activities.
Escalate transactions or activities for that require further investigation to senior AML staff.
Support customer onboarding and KYC processes and enquiries related to AML/CTF compliance.
Assist in performing Enhanced Customer Due
... Click here to view more detail / apply for AML/CTF Officer
Continuing, full time position
Total Package commencing from $73,200 p.a.
Based at Port Macquarie, Armidale, or other location within our branch network by negotiation
Flexible working arrangements considered
Come join our AML Team!
Regional Australia Bank is looking for a dedicated AML/CTF Officer to step into this newly created role within our AML team. With a focus on monitoring transactions, investigating suspicious activities, and reporting to AUSTRAC. This position also supports the management of high-risk accounts, maintaining KYC standards, and providing overall support for our AML/CTF functions across the business.
Key Responsibilities:
Assist in reviewing daily monitoring and investigation of AML/CTF-related transactional activities.
Escalate transactions or activities for that require further investigation to senior AML staff.
Support customer onboarding and KYC processes and enquiries related to AML/CTF compliance.
Assist in performing Enhanced Customer Due
... Click here to view more detail / apply for AML/CTF Officer
