Financial Crime Support Officer

**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...

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...

At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations necessitate that 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 customer onboarding and ongoing...

**Req ID**: 83396 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us 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 a Financial Crime Analyst in our Risk Group...

Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We...

Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD) and Foreign Account Tax Compliance Act...

Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We help our clients...

**Be a Financial Crime Crusader at a Growing Fintech**: **Do you crave a dynamic, fast-paced environment where your sharp mind can make a real impact?** **Are you passionate about financial security and ready to hone your skills as a Financial Crime Manager?** **If you answered yes, then Zai wants YOU!** Zai is a prominent Australian FinTech payment...

Do more, dream more, become more. Welcome to Bendigo. **About us** Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it. We live and breathe our core values of Teamwork, Integrity, Performance,...

Two brand new roles established within our Legal, Risk & Compliance team where you will be a key player in helping Sportsbet achieve its vision to ‘Be a world-class betting and wagering business; trusted by our customers, colleagues and partners. - Be part of one of the most innovative companies in Australia - A place to be yourself and thrive - Recognised...

Job Title Financial Crime Consultant ...

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...

Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

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 client due diligence checks to detect and prevent money laundering. Supports anti-money laundering processes and procedures to ensure...

Job OverviewWe are seeking a highly skilled Financial Crime Risk Management Professional to join our team in Sydney, Melbourne or Brisbane. As a key member of our Financial Crime team, you will be responsible for delivering advice to clients on financial crime risk and compliance, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF),...

Role OverviewGreen Light Worldwide is seeking a skilled Financial Crime Specialist to partner with a key client and support their enhanced customer due diligence (ecdd) efforts.

Company OverviewAshurst is a leading global law firm that offers a unique and innovative approach to delivering client solutions.Estimated Salary: AU$120,000 - AU$180,000 per annumJob DescriptionWe are seeking an experienced Senior Financial Crimes Expert to join our team in Sydney, Melbourne or Brisbane. As a key member of our Financial Crime team, you will...

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)...