Junior Financial Crime Officer

**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...

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...

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...

**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...

**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...

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,...

Job Description:Great Southern Bank is seeking a highly skilled and experienced Senior Financial Crime Advisor to join our team. As a key member of our financial crime team, you will play a critical role in supporting the management of our AML/CTF operational processes and ensuring compliance with relevant regulations.Key Responsibilities:Provide daily...

**Req ID**: 74858 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Financial Crime Investigator in our Financial Crime team, you’ll play a key role in helping in effectively and efficiently investigate fraud and scams in order to minimise fraud losses and maximise recovery. **Role...

About Suncorp BankWe are a proud part of the ANZ Group, supporting the financial wellbeing of our million+ customers. Every role, in every team contributes to this mission.Role OverviewThis Senior Financial Crime Data Analyst position plays a key role in monitoring, detecting and developing real-time decisioning strategies for our financial crime systems,...

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...

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...

**Req ID**: 75226 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane or Sydney About Us About the Role As a Delivery Specialist in our Financial Crime Data Analytics space, you’ll play a key role in leading the development and delivery of monitoring, detection and real time decisioning strategies and tactics deployed...

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...

At Great Southern Bank, we are seeking a seasoned professional to join our team as Senior Financial Crime Team Lead.About the RoleThis is an exciting opportunity for a motivated and experienced individual to lead our financial crime team in Brisbane CBD. As Senior Financial Crime Team Lead, you will play a critical role in supporting the management of our...

About the RoleWe are seeking a highly skilled Senior AML Operations Analyst to join our Financial Crime Operations team at Bank of Queensland.This is an excellent opportunity for you to make a significant impact in a dynamic team and contribute to the prevention of financial crime.As a Senior AML Operations Analyst, you will be responsible for supporting the...

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....

We are seeking a highly skilled Senior Investigations Analyst to join our team at Great Southern Bank. In this role, you will provide critical support to the Financial Crime AML/CTF Team by managing complex investigations to the highest standards.About the Role:This is an exciting opportunity for a seasoned professional with experience in financial crime...

We are seeking a highly experienced Strategic Financial Crimes Business Solutions Expert to join our team on a 12-month daily rate contract. This role is pivotal in supporting the Financial Crimes Program, focusing on the Customer Risk Assessment (CRA) Stream.Key Responsibilities:Discovery & Delivery: Lead and participate in the discovery and delivery phases...

At Bank of Queensland, we're seeking a seasoned expert to drive our AML/CTF Financial Crime Program forward. As a Senior Business Analyst, you'll play a pivotal role in shaping governance deliverables and ensuring regulatory compliance.Your key responsibilities will include gathering and analysing requirements, crafting detailed designs, and developing...

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...