Associate Director, Summary Crime

About Us Court Services Victoria provides corporate services and facilities to support the performance of the judicial, quasi-judicial and administrative functions of Victoria's courts and tribunal, Judicial College and Judicial Commission. The Magistrates' Court of Victoria (MCV) is a jurisdiction within the Court Services Victoria statutory authority and...

**About us** The Magistrates' Court of Victoria (MCV) is a jurisdiction within the Court Services Victoria statutory authority and has a long history of providing justice for the people of Victoria in metropolitan and regional courts across the state. The Court determines in excess of 300,000 cases per annum at 51 venues, equating to approximately 90...

Location: Melbourne | CBD Job type: Full time / Ongoing Organisation: Magistrates Court **Salary**: $92,332 - $104,762 Occupation: Legal Reference: VG/MC2297G - Ongoing Grade 4 position - A stepping stone to senior leadership opportunities with the role required to managed a large team and coordinate an extremely busy jurisdiction within the Melbourne...

**Salary range: $98,902 - $123,624 (pro rata) + super + salary packaging**: - **Supportive team and hybrid WFH & office model** **About the role** Victoria Legal Aid (VLA) is seeking for a seasoned Operations Manager to support the efficient and delivery of Youth Crime services across Victoria. Reporting to the Associate Director, you will manage workforce...

Associate, Financial Crime Comprehensive Investigation **Associate, Financial Crime Comprehensive Investigation** **Job no**: 793411 **Business unit**: Technology and Enterprise Operations **Primary position location**: 700 Bourke St, Docklands, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Suspicious Matter Report (SMR)...

Location: Melbourne | CBD Job type: Full time / until 27 January 2026 Organisation: Magistrates Court **Salary**: $95,102 - $107,905 Occupation: Legal Reference: VG/MC2297H - Extended fixed term Grade 4 position - A stepping stone to senior leadership opportunities with the role required to manage a large team and coordinate an extremely busy...

Financial Crime Operations Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Suspicious Matter Report (SMR) trained Specialist (essential)**: - **Use your expertise to conduct investigations and reports!**: - **Help prevent the use of the financial system to facilitate illegal activity**: - **Multiple Permanent Full-Time opportunities available in...

**About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day, Vanguard Group still has no external...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Outstanding opportunity to build and progress your career**: - **Be recognised as a leader, empowered to deliver and succeed**: - **Use your passion to drive positive outcomes for our customers** **A career that gives you more** Your career at NAB is about more than money, it's about...

Job OverviewVanguard is a global investment management company that prioritizes regulatory compliance and protects shareholder assets.We are seeking a Financial Crime Operations Associate to join our team in Australia, where you will play a critical role in identifying and reporting suspicious client transactions, suspected money laundering activities, and...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD **Associate Director, Divisional Controls (Fraud Operations)** Support our amazing Fraud Operations (FO) and Financial Crime Operations (FCO) teams by assisting first-line business owners in identifying and managing risks, enhancing processes, and addressing issues or events that affect both...

**Company Description** Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders **Closing date: 10 January 2025** Please note Rest does not accept speculative resumes from recruitment agencies - ** Great Opportunity to Contribute to Managing Financial Crime Risk and Compliance...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **We’re leveraging our size to do positive things for customers.**: - **Experience exciting momentum with support from awesome leaders.**: - **When you’re ready for a bigger challenge, you’ll get the tools and support to succeed.** **In this Associate Director role, you will**: -...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for risk, financial crime and misconduct within this amazing opportunity in investigations**: - **You’ll be supported to manage your career, work and life**: - **Make a genuine difference through the work you do** **The role**: The purpose of the Consultant role...

Financial Crime Transaction Monitoring Analyst As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the...

As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...

As a Financial Crime Transaction Monitoring Analyst for Vanguard Australia, you will be joining a collaborative Financial Crime Team to aid in the detection of potential money laundering, terrorism financing and other financial crime activity. This role helps protect Vanguard Australia, its customers, and the community from the impacts of financial crime. In...

Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and illicit financing. Executes enhanced customer due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to...

About UsBank of Queensland, a leading financial institution in Australia, is seeking a highly skilled Financial Crime Prevention Specialist to join its team.Company OverviewWe are a dynamic and rapidly growing company, committed to providing exceptional customer experiences while maintaining the highest standards of regulatory compliance.Job SummaryThis role...