AML Officer
Bank Australia · Sydney CBD, Sydney
Full-time
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Job description
The AML Officer will support the Customer Support and Recoveries function and play a critical part in identifying, investigating, and mitigating potential money laundering and financial crime risks. You will lead complex investigations, support regulatory reporting, and contribute to the continuous improvement of Bank Australia’s AML framework. Why join us We have big plans to become Australia’s leading purpose-driven bank. As a certified B Corp, we’re part of a global business community who me…