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Financial crime analyst: safeguard customers & community

Hobart
MyState Limited
Posted: 14 March
Offer description

A financial institution in Hobart is seeking a detail-oriented Financial Crime Analyst to monitor transactions and investigate suspicious activities. You will work closely with the Financial Crime team, ensuring compliance with AML regulations while maintaining a safe banking environment. Ideal candidates should have a background in banking or finance, strong analytical abilities, and excellent communication skills. This role emphasizes a proactive approach to learning and customer engagement.#J-18808-Ljbffr

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