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Listed six days ago

Financial Crimes Analyst - Part Time Permanent

at Summerland Bank

This is a Part time job

Lismore, Lismore & Far North Coast NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Part Time Permanent (20 hours a week)
  • Flexible office/work from home opportunity
  • Work with a purpose led values-based customer owned bank & B Corp organisation
Primary responsibility for analysing transaction monitoring alerts & investigating fraud/financial crimes incidents involving customers of Summerland.
6d ago
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