At MyState Bank, we’re here to make banking simpler, more human and grounded in doing the right thing. A big part of that commitment is keeping our customers and our organisation safe from financial crime. We’re looking for a Financial Crime Analyst to join our Hobart‑based team and play a vital role in safeguarding our community.
If you’re detail‑oriented, curious, and driven by purpose, this role offers a meaningful way to contribute to a safer financial environment for everyone.
About The Role
As a Financial Crime Analyst, you’ll monitor customer activity, investigate unusual behaviour and support our compliance with AML/CTF obligations. You’ll work closely with the Financial Crime team, using your judgement and analytical skills to identify risk, respond to alerts, and support fraud and financial crime investigations.
Your work will help protect vulnerable customers, reduce harm and strengthen trust — both within our bank and across our community.
What You’ll Be Doing
In this role, you will:
Monitor transactions and evaluate risk using our internal systemsInvestigate suspicious behaviours and escalate concerns appropriatelySupport fraud case management and maintain accurate registersConduct enhanced due diligence, including sanctions, off‑boarding and alert reviewPrepare clear, accurate reports for internal stakeholders and external bodiesRespond to legal requests, including search warrants, with professionalism and careComplete ReKYC reviews and ensure identity, source of wealth and source of income requirements are metContact customers for re‑verification with empathy, clarity and sensitivityMaintain awareness of end‑to‑end monitoring processes and adapt during regulatory or internal changes
What You’ll Bring
Experience in banking, finance or a related environmentAn understanding of AML/CTF, privacy and financial crime legislationStrong analytical skills and confidence working with dataExcellent communication and the ability to engage customers professionallyA proactive approach to learning and continuous improvementA commitment to accuracy, compliance and doing what’s right
Specialised certificates or financial crime/AML training are welcomed but not essential — we’ll support your professional growth.
Why you’ll love working with us
At MyState Bank, you’ll be part of a team that genuinely cares — about our customers, our community and each other. You’ll work alongside people who are passionate about protecting customers and supporting safer banking.
Ready to join us?
If you’re passionate about protecting customers and want to contribute to safer, stronger banking in Tasmania, we’d love to hear from you by Wednesday 18th March 2026. For further enquiries, please contact .
Employment with MyState is subject to background checks including Bankruptcy, Police, and Credit checks to verify your suitability to work in the finance sector. We are an equal opportunity employer, committed to creating an inclusive work environment where everyone is valued.