Senior Financial Crime Specialist

The OpportunityAs a Senior Financial Crime Specialist, you will have the opportunity to drive continuous improvement and maintenance of a fit-for-purpose and compliant AML/CTF program, as well as execute financial crime policies and procedures.You will be accountable for the risk management of HESTA's financial crime framework and related risks such as...

About the OrganisationHESTA is a top-performing industry super fund dedicated to delivering strong long-term returns while accelerating our contribution to a more sustainable world. Our mission is to use our expertise and influence to make a real difference in the lives of our members, who provide essential services to Australian communities.We are proud to...

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports. The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...

About the RoleWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at HESTA. In this role, you will be responsible for providing hands-on support to the management of HESTA's financial crime framework and Convergence Program.You will work collaboratively with the Risk and Compliance teams, as well as with line business teams and...

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...

We are looking for a skilled Digital Transformation Specialist to help us drive change and innovation in the field of financial crime. As a key member of our team, you will be responsible for analyzing and documenting business requirements, processes, and systems related to financial crime.Your Key ResponsibilitiesYou will work closely with stakeholders to...

Investigation and AnalysisWe are seeking a highly skilled Investigations and Compliance Specialist to join our global team.As an Investigations and Compliance Specialist, you will conduct in-depth investigative due diligence cases, support complex investigations, and provide accurate assessments of risks and issues of interest.Your Key Responsibilities Will...

Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for Quality and Performance Specialists to deliver Quality control, checking and operations support to our Financial Crime Operations division and contribute to the way CommBank disrupts Financial Crime.FCO is a team of 2000 Operations Professionals in the Chief Operations...

Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for Quality and Performance Specialists to deliver Quality control, checking and operations support to our Financial Crime Operations division and contribute to the way CommBank disrupts Financial Crime.FCO is a team of 2000 Operations Professionals in the Chief Operations...

About Us At Sportsbet, we're united behind our purpose to "Bring Excitement to Life" for our 2 million customers (and growing). We do this by over-delivering through our commitment to fun, challenging the status quo and living our values. As part of the Flutter Group, we're a global player, but in Melbourne, Sydney and Darwin we're a tight knit group of...

The Financial Crime Legal team at National Australia Bank is seeking a highly skilled Senior Legal Counsel to join their ranks. As a Senior Legal Counsel, you will play a crucial role in providing expert legal advice on financial crime, anti-bribery and corruption, and sanctions matters to the NAB Group.Key Responsibilities:Provide subject matter expertise...

Exciting opportunity for a Senior Legal Counsel in either VIC or NSW Join a supportive and collaborative team of lawyers that shapes NAB Group's response to financial crime, with particular focus on Anti-Money Laundering/ Counter-Terrorism Financing (AML/CTF) law Assist stakeholders to consider holistic implications of issues including customer impact Be...

Select how often (in days) to receive an alert: Head of Financial Crime Systems & Capabilities Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As the Head of Financial Crime Systems & Capabilities, you will be part of the Financial Crime Threat Management (FCTM) team who is committed to safeguarding ANZ...

The Senior Compliance Manager RoleWe are seeking an experienced Financial Crime Compliance Lead to join our team. As a key member of our compliance function, you will play a critical role in safeguarding Xero's integrity and reputation.You will be responsible for developing and maintaining Xero's enterprise compliance framework and financial crime compliance...

Financial Crimes Compliance Manager - Customer Transaction Monitoring ManagerFinancial Crimes Compliance Manager - Customer Transaction Monitoring ManagerApply locations Melbourne, Australia time type Full time posted on Posted 6 Days Ago time left to apply End Date: March 17, 2025 (9 days left to apply) job requisition id 166586 Leads a team and serves as a...

About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs the Head of Financial Crime Systems & Capabilities, you will be part of the Financial Crime Threat Management (FCTM) team who is committed to safeguarding ANZ...

At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations ensure that all interactions, including the handling of personal identifiable data, fund transfers, and account usage, comply with regulatory requirements. Adhering to anti-money laundering (AML) legislation by conducting efficient customer onboarding and...

Group Head of Financial Crime Intelligence Unit and Risk Assessments Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be...

Group Head of Financial Crime Intelligence Unit and Risk Assessments3 days ago Be among the first 25 applicantsBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for...