Opportunity Description
Who are we?
Police Bank is one of Australia’s fastest growing Mutual Banks. We are a progressive, purpose-driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members front of mind.
About the Role
The AML Analyst supports the Bank’s KYC Outreach and Enhanced Customer Due Diligence (ECDD) processes while managing business-as-usual (BAU) financial crime activities, including transaction monitoring, suspicious matter investigations, and regulatory reporting, ensuring ongoing compliance with AML/CTF obligations and effective management of high-risk customers.
Key Responsibilities:
KYC Outreach – Existing High-Risk Customers
- Conduct outreach to high-risk...
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