People's Choice Credit Union is a member-owned banking organization that merged with Heritage Bank to create Australia's leading mutual banking organization. With dual head offices in Adelaide and Toowoomba and branches across multiple states, People's Choice Credit Union aims to create a better future for its members and communities. As an AML/CTF Risk & Intelligence Analyst, you will join an inclusive and motivated team dedicated to making a difference each day.

In this role you can expect to have the responsibilities:

• Analyzing financial crime intelligence
• Performing ML/TF risk assessments
• Maintaining Heritage & People’s Choice Transaction Monitoring Program
• Providing expert advice and guidance to the first line of defense
• Maintaining and enhancing the ML/TF risk environment
• Collaborating with AML/CTF Advisory and Integration team
• Liaising with the AML/CTF Monitoring and Reporting team

This role comes with the following benefits:

• Paid parental leave and special leave provisions
• Flexibility and hybrid working arrangements
• Employee banking benefits and discounted insurances
• Career development opportunities
• Ongoing training, coaching, and support
• Employee Assistance Program
• Paid volunteering days
• Access to community and charitable initiatives

This role requires you to have:

• Financial crime analytics
• Risk analysis
• ML/TF risk
• Data analytics

Applications, including a cover letter and current resume, are accepted until Monday 15th April 2024. The company is committed to diversity and inclusion and accommodates requests for adjustments to ensure an equitable selection process.