Fraud and AML Operations Manager at Queensland Country Bank
Australia, , Australia -
Full Time


Start Date

Immediate

Expiry Date

14 May, 25

Salary

0.0

Posted On

10 Apr, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.

ABOUT US

Put simply, we are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances.
Queensland Country are now certified as a Great Place to Work and with over 50 years in business, we continue to shape a phenomenal culture through having our values at the core of what we do. You instantly feel the passion, comradery, and optimism from everyone and can see just how much fun we have as we work together to grow a stronger business and deliver for our Members.

Responsibilities

We are seeking a highly skilled and proactive professional to join our team in the critical role of Fraud and Anti-Money Laundering (AML) Operations Manager. This position is essential to managing the ongoing monitoring of the Bank’s Fraud and AML Operations arrangements. You will ensure these operations are closely aligned with the Bank’s Risk Appetite and comply with all relevant legal and regulatory requirements.
This is a full time salaried position based on a minimum 38 hour working week in either Townsville Head Office or Brisbane Administration Office.

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