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Investigations Analyst

  • Full Time
  • Anywhere

Great Southern Bank

Great Southern Bank — Brisbane CBD, Brisbane

As our highly valued Investigations Analyst based in Brisbane, your role will investigate complex Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters, supporting our purpose of helping every Australian own their own home. You'll make an impact by: Conducting complex AML/CTF investigations, analysing customer activity and preparing high-quality Suspicious Matter Reports (SMRs)…

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