Financial Crime Specialist

5 days ago

Sydney, Australia ANZ Banking Group Full time

**Req ID**: 74211
**Department**: SB Financial Crime - EB
**Division**: Suncorp Bank
**Location**: Sydney
About Us
About the Role
As a Senior Financial Crime Analyst in our Financial Crime Analytics team, you’ll play a key role in supporting the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial Crime Compliance Program..
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
**Role Type**: Permanent
**Role Location**: Brisbane or Sydney Location
**Work Hours**: Full-time (Hybrid)
What will your day look like?
The Financial Crime Specialist will be responsible for oversight and management of the risk assessments relating to Financial Crime obligations to ensure the Business adhere to the Financial Crime laws and Global ANZ Financial Crime Policies.
**As a Financial Crime Specialist, you will be accountable for**:
Implementation of strategic and tactical responses to AML/CTF trends, typologies, sanctions
Monitor, report and adjust system performance to maximise the effectiveness and efficiency of AML/CTF systems, solutions and services.
Deliver enhanced analytics, detection and reporting processes
Support audit, compliance and risk teams to develop solutions to evolving industry trends, typologies and audit findings
Support and provide SME advice to the wider bank, technology and project in support of business initiatives and financial crimes projects as required
Support AML Operations Leadership in relation to Operational Reporting and Metric Tracking
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Few years of analytics experience desirable
Ability to work with data, analyse and generate accurate and interpretable reporting.
AML CTF analytics experience desirable.
Experience in reporting desirable
You're not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we'd love to hear from you.
So why join us? (Global)
Suncorp Bank is a proud part of the ANZ Group and a place where you’ll be doing work that really matters. That’s because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.
Our team members’ wellbeing is a top priority and we know it’s the added extras outside the workplace that can make all the difference. We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day. We also provide tools that enable remote work to support flexible work arrangements whenever possible.
Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.
Job Posting End Date
30/09/2024, 11.59pm, (Melbourne Australia)

  • Financial Crime Risk Specialist

    1 day ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

  • Financial Crime Risk Specialist

    5 days ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...

  • Financial Crime Risk Specialist

    4 days ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and...

  • Financial Crime Analyst

    3 days ago

    Sydney, New South Wales, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that offers a range of banking and financial services to individuals and businesses. As a part of the ANZ Group, we are committed to delivering exceptional customer experiences and building a culture of purpose and belonging.About the RoleWe are seeking a highly skilled Financial Crime Specialist to...

  • Financial Crime Data Analytics Specialist

    5 days ago

    Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full time

    About the RoleAs a Delivery Specialist in our Financial Crime Data Analytics space, you will play a key role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key ResponsibilitiesDevelop and manage financial crime detection...

  • Financial Crime Consultant

    7 days ago

    Sydney, Australia Ashurst Full time

    Job Title Financial Crime Consultant ...

  • Financial Crime Specialist

    3 weeks ago

    Sydney, Australia Westpac Banking Corporation Full time

    Financial Crime Specialist - Institutional Banking - **Permanent role**: - **Role can be based in Sydney (Parramatta) or Melbourne**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role...

  • Financial Crime Risk Consultant

    7 days ago

    Sydney, New South Wales, Australia Ashurst LLP Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team who deliver advice to clients in relation to financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade...

  • Delivery Specialist, Financial Crime Analytics Expert

    1 week ago

    Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full time

    About the RoleWe are seeking a skilled Delivery Specialist to join our Financial Crime Data Analytics team. As a key member of our team, you will play a critical role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key...

  • Financial Crime Data Analytics Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full time

    About the RoleAs a Delivery Specialist in our Financial Crime Data Analytics space, you will play a key role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key ResponsibilitiesDevelop and manage financial crime detection...

  • Financial Crime Prevention Specialist

    6 days ago

    Sydney, New South Wales, Australia Cotalent Full time

    Job Title: Solution Architect - Finance (Financial Crime)At Cotalent, we are seeking a skilled and innovative Solution Architect to join our team in Sydney. This is a 12-month contract opportunity with a competitive day rate.Position Overview:We are looking for a talented professional with expertise in finance and financial crime prevention to design and...

  • Senior Financial Crime Prevention Specialist

    2 weeks ago

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

    About Herbert Smith FreehillsWe are a leading international law firm with a global team of over 5,000 professionals. As the market leader in Australia, we are committed to high performance, collaboration, diversity, and digital innovation. We are client-centred, commercially driven, and renowned for our solution-focused expertise.The OpportunityWe are...

  • Financial Crime Risk Consultant

    3 days ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleAshurst is seeking a highly skilled Financial Crime Specialist to join our team in Sydney, Melbourne, or Brisbane. As a Specialist, you will be an integral member of a team delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic and Trade Sanctions...

  • Delivery Specialist, Financial Crime Analytics Expert

    2 weeks ago

    Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full time

    About the RoleWe are seeking a skilled Delivery Specialist to join our Financial Crime Data Analytics team. As a key member of our team, you will play a critical role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key...

  • Financial Crime Manager

    3 months ago

    Sydney, Australia Herbert Smith Freehills Full time

    **SYDNEY - CBD** **THE OPPORTUNITY** We 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...

  • Financial Crime Senior Consultant

    4 weeks ago

    Sydney, Australia Ashurst Full time

    Job Title Financial Crime Senior Consultant ...

  • Financial Crime Manager

    4 months ago

    Sydney, 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 cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

  • Delivery Specialist, Financial Crime Analytics Expert

    1 week ago

    Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full time

    About the RoleWe are seeking a highly skilled Delivery Specialist to join our Financial Crime Data Analytics team. As a key member of our team, you will play a critical role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key...

  • Financial Crime and Fraud Operations Specialist

    6 days ago

    Sydney, New South Wales, Australia Constantinople Full time

    This is a unique opportunity to work with Constantinople, a leading company in AU, as a KYC & KYB Onboarding Specialist. The company is continuing to grow rapidly, and this role is perfect for someone who wants to be part of a dynamic team.About the RoleWe are looking for an enthusiastic and detail-oriented Onboarding Specialist to join our expanding team....

  • Financial Crime Expert

    2 weeks ago

    Sydney, New South Wales, Australia Ashurst Full time

    About the RoleWe are seeking a highly skilled Financial Crime Expert to join our team at Ashurst. As a key member of our Financial Crime team, you will play a critical role in delivering advice to clients on financial crime risk and compliance.Key ResponsibilitiesAssist clients in addressing gaps and uplifting compliance capabilitiesProduce financial crime...