Financial Crime Analyst

4 months ago

Brisbane, Australia Great Southern Bank Full time

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. You will work closely with customers who have been impacted by fraud or scam, where you will discuss the details of the event while using various investigation techniques to gather information in an efficient and effective manner. This is an exciting and varied role working in a constantly changing environment.
- You will liaise directly with customers who have been impacted by fraud or scams, with a strong focus on providing exceptional service whilst gathering accurate information
- Complete comprehensive and detailed investigations which may include reporting fraudulent activity to external organisations
- Management of fraud alerts to identify fraud and scam activity
- Contribute to process improvements, to identify better ways of working
- Continuous enhancement of transaction monitoring alerts
- Actively manage various workloads with differing SLA requirements

**About you**
- Ideally you will have at least 2 years’ experience in the financial services industry or a similar role
- Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation
- Excellent verbal and written communication skills;
- Excellent problem-solving and analytical skills, with high attention to detail;
- Strong negotiation, planning and organisational skills;
- Ability to work in a fast-moving, agile environment, including autonomously with mínimal supervision; and
- Advanced computer skills - Microsoft Office Suite.

**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

  • Financial Crimes Analyst

    5 months ago

    Brisbane, Australia Australian Retirement Trust Full time

    **An exciting opportunity exists to join our Financial Crimes team as a Financial Crimes Analyst on a full-time, permanent basis.** **We are flexible for this role to be based in Brisbane or Melbourne provided that you are able to attend our office at least once a week.** **Why join us?** - State of the art offices with offerings like end of trip...

  • Financial Crime Data Analyst

    6 days ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleWe are seeking an experienced AML Systems and Data Analyst to join our Financial Crime Operations (FCO) business unit at Bank of Queensland. This is a unique opportunity to contribute to the protection of the bank against financial crimes by implementing, advancing, and optimizing our financial crime detection systems.Key...

  • Financial Crime

    5 months ago

    Brisbane, Australia GSB Full time

    Financial Crime (AML) Analyst **Financial Crime AML Analyst** Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the...

  • Senior Financial Crime Analyst

    1 week ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    About the Role: We are seeking a highly skilled Senior Financial Crime Analyst to play a pivotal role in supporting the development and delivery of monitoring and detection strategies within our AML/CTF Systems and Financial Crime Compliance Program.As a key member of the team, you will Deliver and Implement strategic and tactical responses to AML/CTF...

  • Financial Crime

    5 months ago

    Brisbane, Australia Great Southern Bank Full time

    Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be 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...

  • Senior Financial Crime Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    As a Senior Financial Crime Advisor at Great Southern Bank, you will play a critical role in supporting the management of AML/CTF operational processes. Your focus will be on streamlining and ensuring compliance, while also improving the member experience.Your key responsibilities will include:Providing daily support to the team of Financial Crime Analysts...

  • Team Leader

    5 months ago

    Brisbane, Australia Australian Retirement Trust Full time

    **An exciting opportunity exists to join our Financial Crimes team as Team Leader - Financial Crimes Operations on a full time, permanent basis.** **We are flexible for this role to be based in Brisbane or Melbourne, provided that you can attend our office at least once a week.** **Why join us?** - State of the art offices with offerings like end of trip...

  • Financial Crime Fraud Analyst

    5 months ago

    Brisbane, Australia Great Southern Bank Full time

    As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime 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 fraud events. You will work...

  • Manager Financial Crime Aml Ctf

    5 months ago

    Brisbane, 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...

  • Financial Crimes Analyst

    5 months ago

    Brisbane, Australia Perigon Group Full time

    6 month contract; Based in Brisbane CBD - Exceptional Team Culture; flexible WFH - Hourly rate $37 - $40ph + Super **The Company**: Join a leading Australian financial services company that's renowned for their exceptional customer service and award-winning products. Their innovative approach to superannuation has resulted in a solid reputation and a loyal...

  • Financial Crime Specialist

    1 week ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Great Southern Bank. As a Senior Financial Crime Advisor Intelligence, you will play a key role in defining, developing, and implementing strategic priorities for Financial Crime operations relevant to our small business banking services.Your Key...

  • Financial Crime Investigator

    3 weeks ago

    Brisbane, Queensland, Australia ANZ Full time

    About UsWe're a leading financial institution committed to creating a workplace where people from all backgrounds can thrive. As part of the ANZ Group, we're dedicated to supporting the financial wellbeing of our customers.About the RoleThis is an exciting opportunity to join our Everyday Banking team as a Financial Crime Officer. You'll play a key role in...

  • Financial Crime Investigator

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Financial Crime Investigator - A Key Role at Great Southern BankAt Great Southern Bank, we're committed to building a strong, inclusive and diverse workplace, where people feel a sense of belonging and are valued, connected and respected. We're currently seeking a Financial Crime Investigator to join our team in Brisbane. As a Financial Crime Investigator,...

  • Financial Crime Compliance Specialist

    3 days ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    About the RoleThe Suncorp Group seeks a highly skilled Compliance Advisor Financial Crime to support the design and maintenance of Group-wide financial crime risk & compliance management policies, frameworks, and systems.Key ResponsibilitiesDevelop, maintain, and embed financial crime frameworks, policies, standards, guidelines, and risk assessments to...

  • Data Scientist

    4 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    About the RoleWe are seeking a highly skilled Data Scientist to join our Financial Crime Analytics team. As a key member of our team, you will play a pivotal role in supporting the development and delivery of monitoring and detection strategies within our AML/CTF Systems and Financial Crime Compliance Program.Key ResponsibilitiesDeliver and implement...

  • Em - Financial Crime Compliance

    2 months ago

    Brisbane, Australia Suncorp Group Full time

    **Lead the ongoing development, delivery and maintenance of financial crime strategy, policies, standards and risk appetite**: - **Oversee financial crime risk and compliance management practices and maturity across Suncorp**: - **Brisbane location** **The Role** You will drive the design, on-going maintenance and monitoring of the organisation wide...

  • Compliance Advisor Financial Crime

    5 months ago

    Brisbane, Australia Suncorp Group Full time

    Welcome to a place where you can chase real progress and drive real change, and that includes your own career. Being a part of the Suncorp Group means being switched on, endlessly curious and always adaptable. In return, you’ll be supported to bring your own ideas to the table and challenge conventions – with the aim of making life a little brighter,...

  • Financial Crime Stream Lead

    5 months ago

    Brisbane, Australia HAYS Full time

    Banking Financial Crime uplift project **Your new company** Australian bank covering retail banking, commercial lending, Small to Medium Enterprise Banking, offering a hybrid working environment as a sustainable and responsible financial services company. **Your new role** - Support the AML/CTF Compliance Officer and the Executive Manager, Financial Crime...

  • Financial Crime Prevention Specialist

    4 weeks ago

    Brisbane, Queensland, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that prioritizes the financial wellbeing of its customers. As part of the ANZ Group, we offer a culture of purpose and belonging, with exceptional growth potential for our employees.About the RoleWe are seeking a skilled Financial Crime Officer to join our Everyday Banking team. In this role, you will...

  • Financial Crime Prevention Specialist

    3 weeks ago

    Brisbane, Queensland, Australia ANZ Full time

    About UsWe're a part of the ANZ Group, a leading financial institution with a strong presence in almost 30 markets across the globe. Our culture is built on a foundation of purpose and belonging, where every role contributes to supporting the financial wellbeing of our customers.About the RoleAs a Financial Crime Officer in our Everyday Banking team, you'll...