AML Supervisor

Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong foundations of our history and shared values as we bring together the best of both banks.  

As AML Supervisor, you’ll oversee AML operations to ensure compliance with AML/CTF obligations, including managing operational volumes and regulatory reporting such as SMR submissions. Reporting to the Manager AML/KYC – Financial Intelligence, you’ll lead transaction monitoring, customer screening, enhanced due diligence and customer outreach processes. You’ll play a key role in fostering a culture of AML/CTF compliance, driving process improvements and coaching the team to enhance performance.

Why join us

• We have big plans to become Australia’s leading purpose-driven bank.
• As a certified B Corp, we’re part of a global business...