![MyState Limited](https://media.trabajo.org/img/noimg.jpg)
Operations Consultant
4 weeks ago
The Operations Consultant is responsible for monitoring customers and their transactional behaviours, carrying out appropriate monitoring for the MyState Limit Group to satisfy our AML/CTF regulatory obligations and to mitigate the risks associated with money laundering and terrorism financing..
**Accountabilities**:
- Provide administrative support for non-cash payment products and services
- Transaction Monitoring to mitigate the risks associates with money laundering and terrorism financing
- Undertaking the processing and all other activities associated Operations Admin, Deceased Estates and reporting
**Key Skills and Attributes**:
- Understanding of industry codes of practice and legislation
- Understanding of fraud and risk based matters;
- An ability to work under pressure with well-developed problem solving, negotiation and investigative skills;
**About Us**
Oh hi We’re MyState. You might know us as Tasmania’s local bank, but our group also includes TPT Wealth. Now employing over 350 people and offering products and services all around Australia, MyState Limited is growing really quickly, both in and outside of Tassie. It’s a really exciting time to join our team.
We’re determined to do things in way they’ve never been done before, and make a real difference in the lives of our customers. We know we’re better when we’re in this together and only win when our people, customers and community win too.
Our strategy is bold and brave, and we’re growing really quickly. That means lots of failing, learning, and trying again. It takes energy and courage to chase the better every day. Does that sound like you? Could you be the next person we’re looking for?
We’re small enough to care (and really mean it), but big enough to make an impact.
The human way to bank, and the human place to work.
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