Financial Crime Specialist
Are you passionate about customers and the onboarding process to support risk management? The Risk team has an exciting opportunity for a Financial Crime Specialist to join us.
**A Day in the Life**
In this second-line role, you will assist with management of the AML program and financial crime framework, build organisational awareness, oversee customer due diligence and internal fraud, and manage our internal fraud controls.
**Key Skills and Strengths**
To be successful, you should have proven knowledge and experience with AML/CTF regulations and financial crime, along with the ability to conduct detailed financial analysis. A sound understanding of industry codes and legislation, such as the AML/CTF legislation is essential. You should also demonstrate a strong commitment to ongoing professional development **.**
**About us**
Oh hi! We're MyState. You might know us as Tasmania's local bank, but our group also includes TPT Wealth.
Now employing over 350 people and offering products and services all around Australia, MyState Limited is growing really quickly, both in and outside of Tassie. It's a really exciting time to join our team.
We're determined to do things in way they've never been done before, and make a real difference in the lives of our customers.
We know we're better when we're in this together and only win when our people, customers and community win too.
Our strategy is bold and brave, and we're growing really quickly. That means lots of failing, learning, and trying again. It takes energy and courage to chase the better every day. Does that sound like you? Could you be the next person we're looking for?
MyState Limited is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive work environment for everyone that works with us. All applicants will be considered for employment regardless of their race, religion, gender identity, sexual orientation, age, or disability.
**Related documents**
- Financial Crime Specialist (Part B)
- Published on 05 Feb 2025, 2:45 AM
Job ID 7PKEH