Senior Analyst Financial Crime Operations

As Australia’s longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World’s Best Bank by Forbes and won Canstar’s Consumer Bank of the Year for Everyday Banking.

Your Role:

This position is a subject matter specialist in KYC, Transaction Monitoring (TM), Enhanced and Ongoing Customer Due Diligence (ECDD, OCDD), review of Ultimate Beneficial Ownerships (UBOs). The position is responsible for improving the operational performance (process, time and cost optimisation) and assist in AML/CTF compliance activities.

What You’ll Do:

• Point of contact for advice and consultations related to KYC and KYC requirements and the Bank’s AML/CTF Program.
• Perf...