Financial Crimes Officer

2 weeks ago

Sydney, New South Wales, Australia G&C Mutual Bank Full time

Work options:
Hybrid

  • Financial Service
  • Fraud / Financial Crime
  • Hands on role make it your own
  • CBD based close to transport routes

Your Organisation


Come and join a collaborative and supportive team that works with purpose to empower its customers to be confident about their financial future.

Established in 1959, G&C Mutual Bank has grown to be one of Australia's strongest customer-owned banks. Customer focussed and values-driven, we make responsible, ethical decisions that benefit our customers and the community. Our profits are reinvested to provide better products and services for our customers.

If that ethos resonates with you, we'd like to hear from you. Experience the G&C Mutual Bank difference - It's your bank, because you own it.

Your Opportunity

  • Detecting fraudulent transactions via daily monitoring and actioning matters with necessary urgency
  • Investigation and reporting procedures in compliance with internal and external requirements
  • Customer support in potential and actual fraud situations, including complaint management
  • Review of actions and environment to drive recommendations that continuously enhance fraud controls
  • Complying with relevant regulatory obligations and utilising technologies for accurate record keeping

Your Profile

Your Benefits
We value our employees by providing a range of benefits which you can read about on our website.

We've built a team that values service, teamwork and integrity, to go above and beyond for our members. We have a focus on performance and continuous improvement and work collaboratively to get it right. As a member of the Diversity Council of Australia, we recognise the benefits that diversity brings to our organisation. We strive toward a collaborative culture which capitalises on the diverse skills, backgrounds and experiences of our employees. We provide opportunities for our team to access hybrid working arrangements that offer flexibility whilst meeting business needs.

  • Financial Crime Manager

    2 weeks ago

    Sydney, New South Wales, Australia Bluefin Resources Full time

    New Financial Crime role - Greenfield feel - $150-$160k base + super Opportunity to influence working closely with senior leaders Flexible/Hybrid working available 3 days Office / 2 Days WFHOverviewThis FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their Risk &...

  • Head of Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Ubank Full time

    Seeking a dynamic leader to spearhead our Financial Crime, Risk Team at ubank. This pivotal role involves enhancing our compliance framework by offering strategic counsel and steering the team towards a robust financial crime prevention strategy.About us At ubank, we want to empower the digital generation to be more successful with money. Think of us more...

  • Head of Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    Head of Financial Crime - Institutional Bank Permanent Role Sydney or Melbourne based I Hybrid work Lead Line 2 Financial Crime team for Westpac Institutional BankHow will I help?In this role, you will lead the Line 2 team of Financial Crime specialists to provide advice to WIB on its Anti-Money Laundering and Counter Terrorism Financing (AML/ CTF), Economic...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Rest Full time

    Company DescriptionSupporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders.Closing date: 26th June 2024Please note Rest does not accept speculative resumes from recruitment agencies.Job Description About Us**Established in 1988, Rest is one of Australia's largest...

  • Financial Crime Manager

    2 weeks ago

    Sydney, New South Wales, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. Lead financial crime risk management efforts. Collaborate with crossfunctional teams. Opportunity for professional development and growth.Company Overview:A leading financial services firm headquartered, committed to excellence in risk management and compliance.Role Overview:The Financial...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Rest Full time

    Job DescriptionAbout Us Established in 1988, Rest is one of Australia's largest profit-to-member superannuation funds. We support nearly two million members, with around $75 billion of funds under management and are recognised as a responsible investment leader*. We believe when members understand and engage with their super, they're more likely to get a...

  • Manager, Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    How will I help?We are seeking a Financial Crime Manager to work in our Global Transaction Services (GTS) team. This team sits in the COO function of GTS and you will be responsible for assessing the products, services and channels in this space and what the Financial Crimes are in each area.Your responsibilities are, but not limited to:Provide financial...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Bluefin Resources Full time

    Experienced Financial Crime specialist - Must have deep knowledge of AML/CTF act Renowned Bank based in Sydney CBD. $ a day + super Long term contract Months Hybrid Model- **Experienced Financial Crime specialist required Must have knowledge of AML/CTF act**:Renowned Bank based in Sydney CBD.$ a day + super:- Long term contract Months:- Hybrid and flexible...

  • Head of Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    How will I help?As the Head of Financial Crime, you will be responsible for driving and overseeing Anti-Money Laundering (AML) and Financial Crime Management (FCM) programs for the Consumer and Business Banking Division.You will lead a team of First Line professionals and partner with Second Line Financial Crime Compliance (FCC) and frontline teams across...

  • Financial Crime Manager

    2 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    SYDNEY - CBDTHE OPPORTUNITYWe are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London.Primary responsibilities will include: Providing specialist expert advice and support to the Firm and key stakeholders on...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia NAB - National Australia Bank Full time

    Multiple Analyst opportunities:- Permanent & 12month Fixed Term Full Time roles available:Location Melbourne, Sydney or Brisbane:- Hybrid role with minimum 2 days in the office:Able to commit to a two week Full-Time training periodIt's more than a career at NAB. It's about more opportunity, more moments to make a difference and more focus on you.Your job is...

  • Financial Crime Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance Other Sydney Permanent / Full Time20th March, 2023:ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. 2nd line financial crime advisory role. Design, implementation and monitoring of financial crime risk framework, program and policy. Provide support and leadership in...

  • Financial Crime Junior Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    JOB DESCRIPTION About Herbert Smith Freehills As one of the world's leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    JOB DESCRIPTION About Herbert Smith Freehills As one of the world's leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

  • Manager - Financial Crime Analytics

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerYou are a curious individual who wants to apply their skillset to Financial CrimeWe are a passionate team of professionals who use analytics to manage and mitigate risk across the groupTogether we can work with our broader team to build solutions and make a difference to support our customersSee yourself in the teamFinancial...

  • Manager - Financial Crime Analytics

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Analytics ManagerWe are a passionate team of professionals who use analytics to manage and mitigate risk across the groupTogether we can work with our broader team to build solutions and make a difference to support our customersSee yourself in the teamFinancial Crime Analytics (FCA) is responsible for the maintenance of and enhancements to...

  • Manager, Financial Crime, Wpb

    2 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Job descriptionSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress...

  • Financial Crime Assurance Manager

    2 weeks ago

    Sydney, New South Wales, Australia The Star Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Financial Crime Investigators Online and Scams

    2 weeks ago

    Sydney, New South Wales, Australia Bendigo & Adelaide Bank Full time

    About usWith more than 160 years of history, we are proud of our position in the community with more satisfied customers than any other Australian bank. Every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.Our time is now. We are challenging the status quo and we're excited...

  • Manager Financial Crime Compliance Assurance

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Manager FCC Assurance We need big thinkers who look for opportunity within the framework of regulation and are ready to play an integral role in our transformation You'll do meaningful work that protects the bank, our customers and the communities we serve. We have a strong 'people' culture, where diversity of thought is valuedDo work that mattersYou will be...