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Policy officer temporary jobs from the company People's choice credit union in Brisbane (2 jobs)

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People's choice credit union
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Customer Due Diligence Officer

  • People's Choice Credit Union
  • Brisbane
Description: Verify identities, assess financial activities, and evaluate risks related to money laundering, terrorist financing, and illicit activities
10 days ago

Quality Assurance Officer (AML/CTF)

  • People's Choice Credit Union
  • Brisbane
Description: Join our AML/CTF team where you'll drive continuous improvement across AML and CDD teams to boost competence and efficiency with our stakeholders.
16 days ago

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