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Strategic aml/ctf compliance lead

Toowoomba
Heritage Bank Limited
Posted: 13 December
Offer description

A forward-thinking financial institution is seeking an experienced AML / CTF Compliance Leader to enhance compliance capabilities.
This 12-month fixed term contract role based in Toowoomba entails providing expert advisory services, improving frameworks, and ensuring adherence to regulatory standards.
Ideal candidates will have substantial AML / CTF experience, strong analytical skills, and the ability to build relationships across teams.
The role offers flexibility, competitive benefits, and a supportive work culture, reflecting the organization's commitment to people and community.
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