Financial Crime Officer

**About the role** The Financial Crime Team is part of the Operations and Continuous Improvement division. Financial Crime is comprised of three teams: AML/CTF, Fraud and Intelligence. Great Southern Bank’s Growth by 2024 (G24) strategy to double our share of the home loan market by 2024 means we must grow and build financial scale. Our customers and our...

As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Scams you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud or scam events....

**About the role** This role is a 12 month contract. As the Financial Crime (Anti Money Laundering) Analyst, you are responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the reporting of suspicious AML/CTF matters to the regulator. This...

**About the Role** Here at BOQ Group we have been busy working behind the scenes building out our fastest-growing team - Group Risk - for an exciting and ambitious future-state! You may have seen we have plenty of Risk-related roles to choose from. We are strengthening, simplifying, and digitizing, whilst ensuring our foundations are in place. With...

Manager Financial Crime Customer Due Diligence Great Southern Bank is seeking a new Manager, Financial Crime Customer Due Diligence to join the team. In this role you will be accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational...

About the Role Join our Transformation & Operations team at the forefront of combating financial crime. As the Head of Financial Crime Due Diligence, you will lead the charge in ensuring compliance with regulatory requirements and mitigating financial crime risk. Your role is pivotal in protecting our employees, customers, and communities through...

**About the Role** Here at BOQ Group we have been busy working behind the scenes building out our fastest-growing team - Group Risk - for an exciting digital future-state. We are strengthening, simplifying, and digitising, whilst ensuring our foundations are in place. With foundation comes strength, and we are building strong and stable teams to work across...

Your Purpose Reporting into the Manager Strategic Delivery & Insights Financial Crime, the key objective of the role will be to support the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial Crime Compliance Program. What you’ll do Delivery and Implementation of strategic and tactical responses to...

About the Role We have an exciting opportunity for an experienced financial crimes compliance professional to join our passionate team on a 14 month parental leave contract. You will be responsible for setting the Group-wide requirements and approach in relation to Operations, third party and employee due diligence methodologies across the Group. The...

Practice Support Officer **The opportunity** Joining Bridges as a Client Services Officer means diving into a multifaceted role that involves crafting information, assembling meeting packs, updating records, and overseeing the execution of financial advice prescribed by our advisors to our valued clients. Beyond these responsibilities, you'll take charge...

**The opportunity** Joining Bridges as a Client Services Officer means diving into a multifaceted role that involves crafting information, assembling meeting packs, updating records, and overseeing the execution of financial advice prescribed by our advisors to our valued clients. Beyond these responsibilities, you'll take charge of managing, scheduling,...

**About the Role** We are looking for a dedicated data analyst to join our Financial Crime Operations (FCO) business unit as an AML Systems and Data Analyst. The primary purpose of this role is to safeguard BOQ Group against financial crimes by implementing, advancing and optimising our financial crime detection systems encompassing AML, Counter Terrorism...

**About the Role** The primary purpose of this role is to contribute to 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...

Be part of a supportive and collaborative team - Permanent opportunity - Brisbane based **About the role**: Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement...

**About the Role** The Quality Control function have responsibility for ongoing monitoring of the fulfilment of all FCO duties by bank employees. This implies assessment of AML/CTF functions and reporting of main compliance failures to the board and/or senior management. As the Financial Crimes Operations Quality Control Analyst, you will be accountable on...

Be part of a supportive and collaborative team Permanent opportunity Brisbane based About the role: Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime. Reporting into the Manager, Strategic Delivery & Insights Financial Crime, this Quality Control role will be driving the improvement...

You will provide specialist legal advice in the investigation of major and organised crime and to represent the Queensland Police Service before courts and tribunals when required. Your Key Accountabilities **The core capability requirements for this role are**: Perform the duties of specialist legal practitioner for the Queensland Police Service. Provide...

Your key accountabilities **The core capability requirements for this role are**: - Assist Police Officers to communicate effectively with members of the local community by providing advice on local customs and protocols. - To contribute to the supervision and co-ordination of the activities of the (Region) Police Liaison group. - Advise and assist Police...

What you’ll do: Executing the AML Operations Quality Control Framework across Sanctions, TMP, KYC Screening and Investigations activities by conducting reviews on alert decisioning and outcomes.Driving continuous improvement across the AML Operations Lifecycle and supporting continuous uplifting of processes as required. Documenting, maintaining and...

As the Card Fraud Officer, you will play an integral part in the investigation and response to Card Fraud impacting our customers. Reporting to the Financial Crime Manager, Fraud you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with card fraud events. You will be responsible...