Anti-Money Laundering Officer

Who are we?Police Bank is one of Australia’s fastest growing Mutual Banks. We are a progressive, purpose-driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members at front of mind.About the Role:As an AML Specialist, you will be responsible for monitoring, investigating, and reporting suspicious activity across our operations. You will work closely with stakeholders across compliance, operations, and risk to identify potential money laundering and terrorism financing threats, and ensure appropriate controls are maintained.Key responsibilities:Conducting end-to-end investigations into suspicious transactions and customer behaviourPreparing and submitting Suspicious Matter Reports (SMRs) to AUSTRAC (or local regulator)Reviewing and enhancing transaction monitoring alerts and rule setsPerforming enhanced customer due diligence (EDD) and ongoing KYC reviewsCollaborating with internal teams on AML risk assessments and remediation projectsStaying up to date with changes in AML legislation, typologies, and industry best practiceSupporting audits, regulatory enquiries, and training initiativesAbout YouWe’re looking for someone who brings:Previous experience in an AML role working in the banking and/or financial services spaceA strong understanding of AML/CTF laws, regulations, and obligationsTertiary qualifications in Law, Business, Finance, or related field (desirable)ACAMS or similar AML/Compliance certification (desirable)Excellent analytical, research, and report-writing skillsStrong stakeholder engagement and communication abilitiesHigh attention to detail and sound judgmentWhy Join Us?Be part of a high-performing and purpose-driven teamWork in a collaborative environment focused on continuous improvementGrow your expertise in financial crime risk managementAccess professional development and learning opportunitiesMake a real impact on how we safeguard our business and our customersWhether you are currently working in an AML role or looking to move into a specialist position from an adjacent field, we encourage you to apply.Police Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, religion, gender identity or expression, sexual orientation, age, marital or disability status. This role is open to Australian and New Zealand Citizens and permanent residents only.