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Senior aml/ctf regulatory insight

Canberra
AUSTRAC
Posted: 22 January
Offer description

A government regulatory agency in Canberra is seeking experienced professionals for multiple roles in the Risk and Insights section. Candidates will conduct analysis, gather intelligence, and ensure compliance with AML/CTF regulations. Applicants must be Australian citizens and capable of obtaining security clearance. The agency promotes diversity and offers a hybrid work environment. Join a team that shapes the regulatory landscape and protects the community from financial crime.
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