Crime Prevention Specialist

With Bank of Queensland, you will be part of a leading financial institution in Australia, operating in a dynamic and rapidly growing environment. We are seeking a Senior AML Operations Analyst to join our Financial Crime Operations team.About the RoleWe are looking for a highly motivated and experienced professional with a passion for dealing with complex...

At Worldline, we are committed to shaping the evolution of payments technology. We believe in fostering a culture that empowers our employees to learn, grow, and accelerate their careers.We are seeking an exceptional Senior Manager of Financial Crime Prevention to join our Merchant Risk Operations team. This critical role will play a key part in ensuring the...

At Heartland Bank Australia, we're seeking a highly skilled Financial Crime Associate to join our team in Melbourne. As a subject matter expert in financial crime, you'll be responsible for executing critical operational tasks that support our AML/CTF and fraud prevention strategies.Key Responsibilities:Manage KYC processes and ensure compliance with AML/CTF...

Job Title: Financial Crime Operations Associate SpecialistDescription:Vanguard seeks an experienced Financial Crime Operations Associate Specialist to support day-to-day anti-money laundering compliance operations. The selected candidate will identify and report suspicious client transactions, suspected money laundering activities, and illicit financing....

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.

About the RoleWe are seeking a Senior Financial Crime Advisory Specialist 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 matters, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Economic...

Overview">At Heartland Bank Australia, we specialize in providing Australians with expert financial services that cater to their unique needs.Salary RangeThe estimated salary for this role is $75,000 - $80,000 AUD + Superannuation.About the RoleWe are seeking an exceptional Senior Financial Crime Compliance Specialist to join our team in Melbourne. As a...

About the RoleWe are seeking an experienced Transformation Leader to join our AML/CTF Financial Crime Program. This role will focus on designing and delivering key governance deliverables within the program.In this position, you will bring your expertise in financial crime and regulatory requirements to drive innovative initiatives and ensure we stay ahead...

Role OverviewThis is a Crime Stoppers Operative role with one of the leading companies in Australia right now, Victoria Police, with an amazing team. They are continuing to grow rapidly.The opportunity exists for you to join right as the organisation takes off.

About the RoleWe are seeking an experienced Scams Prevention Specialist to join our Fraud Operations Team. As a critical member of the team, you will play a key role in investigating and analysing scams, mitigating threats, and protecting our customers and business.Job DescriptionThis is a customer-facing role that requires empathy, strong communication...

Contribute to a Safer Community as a Prison OfficerWe are seeking a dedicated and passionate individual to join our team as a Prison Officer. This is an exciting opportunity to make a real difference in the lives of prisoners and contribute to a safer community.About the RoleIn this role, you will work collaboratively with a team of professionals to provide...

About the RoleThe Group Wellbeing and Injury Prevention Specialist will play a key role in supporting the company's Health, Wellbeing, Safety and Environment (HWSE) strategy.This includes providing expertise to create a culture that prioritises employee wellbeing, minimises the risk of work-related injuries and illnesses, and fosters a healthy and productive...

About Northern TrustNorthern Trust is a globally recognized financial institution with over 130 years of experience, serving the world's most sophisticated clients using leading technology and exceptional service.Role SummaryThe Specialist, Audit Services, APAC is a key member of the APAC Audit Services Team, responsible for coordination, oversight, and...

About the RoleMake a meaningful impact in our community as an Environmental Waste Prevention Specialist.Job SummaryWe are seeking a highly motivated and proactive individual to join our team in preventing litter across the municipality. The successful candidate will play a crucial role in improving the health of the environment, enhancing the amenity of the...

The SunRice Group is a leading Australian ASX-listed branded food group, comprising multiple businesses, assets, and operations across the globe.As a Wellbeing and Injury Prevention Specialist, you will play a critical role in supporting the Group's Health, Wellbeing, Safety, and Environment (HWSE) strategy focused on psychosocial risk management and the...

The OpportunityAt Monash University, we are seeking a highly skilled Injury Prevention Research Specialist to join our dynamic research initiative focused on workplace health and safety.This role offers a unique opportunity to conduct innovative mixed-methods research, delving into the lived experiences of individuals navigating workplace injuries and...

At Heartland Bank Australia, we're committed to providing exceptional financial services to Australians. As a leading specialist bank, we're looking for an experienced Specialist Anti-Money Laundering Professional to join our dynamic team in Melbourne.We offer a highly competitive salary of $80,000 - $85,000 AUD + Superannuation, making this role an...

Opal HealthCare is one of Australia's largest residential aged care providers, with a national team of over 20,000 dedicated professionals.We're committed to enhancing the lives of our residents by ensuring the highest quality of care and services. The Infection Prevention and Control Specialist plays a critical role in providing clinical expertise and...

About the RoleWe are seeking an experienced Scams Prevention and Protection Specialist to join our Fraud Operations Team. In this critical role, you will be responsible for investigating, analysing, and mitigating scams that affect our customers and business.Key ResponsibilitiesScam Investigation and Prevention: Conduct thorough investigations into...

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...