Aml Remediation Manager

1 week ago

Brisbane, Queensland, Australia Great Southern Bank Full time

About the role


As the AML Remediation Manager you will be instrumental in driving forward a pipeline of remediation for operational projects, working closely to support Great Southern Bank's AML capability uplift.

The role is responsible for driving and leading a small team of analysts and issue management specialists across varied remediation activity.

The Manager role will be responsible in leading and developing the team while managing critical analysis, documentation and review of issues.

You will also be responsible for conducting quality assessments and assurance against process execution, providing documented finding and insights for issue closure.

You will work closely with key senior stakeholders to inform actions, decisions and compliance.

About you

  • To be successful in this role you will have the below skills, knowledge, and experience:
  • Demonstrated experience and understanding (3-5 years) of AML/CTF compliance and risk frameworks, and, KYC methodology, preferable across back-office operational banking or financial services;
  • Experience in a similar role, specifically working and supporting remediation activity;
  • Passionate about providing commercial support and business solutions;
  • Practical and tactical while keeping the big picture and organisational impact front of mind;
  • Organised, love working at pace, managing multiple projects, processes and people;
  • Stimulate an environment where planning, prioritisation, deadline management and streamlined workflows are collaborative, inclusive yet effective and efficient work practices are the norm;
  • Promote and embed a culture of openness, trust and risk awareness;
  • A team player, aware of your weaknesses and delivering based on your strengths; and,
  • Demonstrating integrity, consistently being honest and transparent in all you do.
  • Relevant tertiary qualification or equivalent experience

What's in it for you?
We want you to make an impact.

You can be part of a growing and innovative organisation, with the ability to influence the people, culture and practices of Great Southern Bank to keep us at the top of our game.


You will be able to make a bigger difference with us While we might be a bit smaller than the majors, your circle of influence is infinitely greater.

You will see the immediate results of your work, be recognised for your achievements, and be provided with the support you need to help balance your career.

We believe that investing in our people is central to upholding our great culture.

To help you be at your best, we provide a collaborative, flexible and supportive working environment that helps you balance career, family, health and the things you love doing.

We have a variety of employee benefits that you can access from discounted financial and insurance products, a variety of leave options, and benefits and incentives covering, health, wellness and lifestyle options.

Read more about these exciting benefits on our careers site

  • At Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging, are valued, connected and respected._ _We value diverse backgrounds, cultures, abilities, ideas and experiences; recognising the benefits they bring to our work, our communities and the way we help our customers._ _We support and promote an inclusive culture through flexible ways of working, collaboration, fair and equitably decision making that empowers our people to be at their best every day._
- #LI-Hybrid_

  • AML Remediation Analyst

    1 week ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the role... As an AML Remediation Analyst you will be instrumental in driving forward a pipeline of remediation projects working closely with Great Southern Bank's AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practise and offers a fantastic opportunity to work...

  • AML Remediation Analyst

    1 week ago

    Brisbane, Queensland, Australia Great Southern Bank (Formerly CUA) Full time

    As an AML Remediation Analyst you will be instrumental in driving forward a pipeline of remediation projects working closely with Great Southern Bank's AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practise and offers a fantastic opportunity to work within an AML...

  • AML Remediation Analyst

    1 week ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    About the role...As an AML Remediation Analyst you will be instrumental in driving forward a pipeline of remediation projects working closely with Great Southern Bank's AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practise and offers a fantastic opportunity to work...

  • Aml Remediation Analyst

    1 week ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    As an AML Remediation Analyst you will be instrumental in driving forward a pipeline of remediation projects working closely with Great Southern Bank's AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practise and offers a fantastic opportunity to work within an AML...

  • Senior AML Analyst

    1 week ago

    Brisbane, Queensland, Australia Entain Full time

    Hello and Kia OraStart your game...At Entain, compliance with our regulatory obligations is more than a legal requirement: it is a key pillar of our strategy. We operate in a heavily regulated industry providing our customers with best practice and trusted user experienceThe Senior AML Analyst at Entain Australia will report to the AML CTF Team Lead. This...

  • Aml QA Analyst

    1 week ago

    Brisbane, Queensland, Australia Entain Full time

    Hello and Kia OraStart your game at.Entain Australia and New Zealand as a Quality Assurance (QA) Analyst and become a crucial member of our dynamic AML team. You'll report directly to the AML Team Lead, monitoring client behaviour, transactions, and accounts. You'll also play a key role in reviewing ACIP and KYC refresh, spearheading remediation projects,...

  • Manager Aml Analytics

    1 week ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleThe primary purpose of this role is to help lead and support BOQ's risk based Financial Crime detection systems including the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Transaction Monitoring Programs, Entity and Payment Screening, AUSTRAC regulatory reporting, Enhanced Customer Due Diligence and Know Your Customer Refresh...

  • Manager Aml First- Due Diligence

    7 days ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleAs our Manager of Due Diligence and Screening, you'll be at the helm, ensuring that our change initiatives within the Financial Crime Operations (FCO) are not only compliant with Anti Money Laundering (AML) / Counter-Terrorism Financing (CTF) obligations, but you'll also deliver tangible business benefits.This 12 month opportunity is pivotal in...

  • Manager AML First- Due Diligence

    1 week ago

    Brisbane, Queensland, Australia BOQ Full time

    About the Role As our Manager of Due Diligence and Screening, you'll be at the helm, ensuring that our change initiatives within the Financial Crime Operations (FCO) are not only compliant with Anti Money Laundering (AML) / Counter-Terrorism Financing (CTF) obligations, but you'll also deliver tangible business benefits. This 12 month opportunity is pivotal...

  • Remediation Manager

    1 week ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleHere at BOQ Group we are strengthening, simplifying, digitising, and optimising whilst ensuring our foundations are in place. With foundation comes strength, and we are building strong and stable teams to work across our multi-branded business - there is so much opportunity to contribute to the overarching frameworks, be paramount in supporting...

  • Manager Financial Crime Aml Ctf

    1 week ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    As the Manager, Financial Crime AML/CTF you are accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational objectives. You will support the Senior Manager, Financial Crime AML/CTF to deliver the operational Financial Crime AML/CTF strategy...

  • Manager Aml First- Due Diligence

    1 week ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    Compliance & Risk (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based As our Manager of Due Diligence and Screening, you'll be at the helm, ensuring that our change initiatives within the Financial Crime Operations (FCO) are not only compliant with Anti Money Laundering (AML) / Counter-Terrorism Financing (CTF) obligations,...

  • Remediation Manager

    1 week ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleJoin our dynamic Customer Remediation Team as the Manager of Remediation and play a pivotal role in the timely and successful delivery of remediation programs across the BOQ Group. In this role, you will be the driving force behind engaging key stakeholders across multiple functions to effectively manage remediation activities.Your day-to-day...

  • Manager, Aml/ctf Assurance and Oversight

    7 days ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    We are currently on the lookout for a Manager, AML/CTF Assurance and Oversight based in our Brisbane Heritage Lane office in a permanent capacity.In this role you will focus on managing the Quality Assurance (QA) and oversight monitoring programs across AML/CTF Operations within Financial Crimes - Operations & Strategy and broader oversight across the Bank's...

  • Aml Investigations Analyst

    1 week ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the Role An exciting opportunity exists for an analytical individual with prior understanding of the AML/CTF typologies to join BOQs Financial Crime Operations team as AML Investigations Analyst. Join ASX 100 finance leader Melbourne or Brisbane, based role.Join Bank of Queensland's Financial Crime Operations team in the AML Operations Reporting team,...

  • Aml Operations Analyst

    1 week ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the Role- An exciting opportunity exists for an analytical individual with understanding of AML/CTF typologies, to join BOQs Financial Crime Operations team as AML Operations Analyst:- Join ASX 100 finance leader:- Melbourne or Brisbane, based role.Join Bank of Queensland's Financial Crime Operations team in the AML Operations Detection team, to...

  • AML Officer

    1 week ago

    Brisbane, Queensland, Australia Swyftx Full time

    At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

  • AML Officer

    1 week ago

    Brisbane, Queensland, Australia Swyftx Full time

    At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

  • Aml Officer

    1 week ago

    Brisbane, Queensland, Australia Swyftx Full time

    At Swyftx, we're not just building a fintech scaleup; we're shaping the future of Australia's digital currency industry. With over 750,000 users, we have our sights set high, aiming to be Australia's most trusted cryptocurrency trading platform and the next billion-dollar success story.As an AML (Anti-Money Laundering) Officer at Swyftx, your role is more...

  • Manager AML First

    1 week ago

    Brisbane, Queensland, Australia BOQ Full time

    About the Role We are excited to offer an opportunity for a strategic and innovative leader to join our team as our Manager within our Financial Crime Operations (FCO) and Enablement Analytics. This 12 month opportunity has arisen as we have some large-scale transformation projects we are working on, and this sits within a Compliance project, affectionately...