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AML/CTF Intelligence Analyst at People First Bank

Department: Financial Crimes

Setup
Hybrid
Location
Melbourne, Victoria
Type
Full-time, Contract
Level
entry
Posted

Description

People First Bank is hiring a Financial Crime Analyst for a 12-month fixed-term contract to support AML/CTF detection through SQL and data analytics, transaction monitoring, financial crime intelligence, risk profiling, and control development. The role requires strong SQL skills, at least one year of experience in financial crime analytics, risk analytics, or data analytics, and knowledge of AML/CTF concepts and financial crime typologies. The position is open to employees within Australia, with primary office locations in Adelaide and Brisbane, and offers hybrid working arrangements.

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