Description
The Opportunity – Join us in shaping a better future for people, communities, and the planet.
We're Looking For
An AML Analyst who will play a pivotal role in supporting Stockland’s financial crime program across AML, CTF, fraud, bribery, corruption, and sanctions.
What You’ll Do
• In this permanent role within our Group Risk team, you will support the development, implementation, and enhancement of Stockland’s AML and financial crime programs.
• You will conduct KYC, CDD and ECDD reviews across real estate customers and wholesale investors, assessing activity and transactions for potential risk.
• Working closely with our AML Manager, you will assist with the investigation and preparation of AUSTRAC suspicious matter reports, reputational checks, sanctions screening and broader financial crime risk assessments.
• You will collaborate across business units including Group Legal, Developmen...
Ready to Seal the Deal?
Submit your application today and take the next step in your career with Stockland.
Apply for this Job