Financial 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...

About the OpportunityWe are seeking a Financial Crime Prevention Expert to join our Financial Crime Operations team.In this role, you will support the delivery of operational excellence and a positive customer experience through transaction monitoring typology assessment, timely triage, and 4-eye checks over Level 2 Assessments of screening alerts for...

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 Role">We are seeking a motivated and experienced Crime Prevention Specialist to join our team at Darebin City Council.">The successful candidate will be responsible for managing and delivering Council's prosecution functions, ensuring efficient service delivery and compliance with statutory obligations.">Collaborate with regulatory teams within...

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 Role: Victoria Police is currently seeking a Senior Project Officer to manage the Youth Crime Prevention and Early Intervention Project (YCPEIP). As the successful applicant, you will be undertaking strategic planning, analysis, and project management in a dynamic frontline policing environment. You will work closely with the YCPEIP Steering...

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...

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),...

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...

Role OverviewWe are seeking a highly experienced Principal Financial Crime Architect to join our team at Davidson. As a key member of our financial crime leadership team, you will be responsible for developing and implementing best-in-class technology solutions to enhance our customers' financial security.Your primary focus will be on collaborating with...

Job DescriptionGather and analyse requirements, crafting detailed designs, developing robust processes to support projects, and engaging with stakeholders at all levels. As a Senior Business Analyst, you will lead a multi-disciplined team, overseeing each project phase from ideation to implementation, and tackling any challenges that come your way.About YouA...

About the JobThis dynamic organization offers an exceptional opportunity to work as a Senior Analyst - AML Investigations, contributing to the growth and innovation of the AU financial services industry. With a competitive salary of $120,000 - $150,000 per annum, you will be responsible for mitigating AML/CTF risks by supporting the assessment and...

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...

Davidson Technology is partnering with a leading Australian financial organisation to find a seasoned technologist for a key role.We are seeking a highly skilled and experienced professional to lead the delivery of best-in-class technology solutions in the financial crime space.About the RoleThis senior leadership position will report into the executive of...

About the RoleIn this leadership position, you will report directly to the Executive of Financial Crime and work closely with other Heads of Technology to deliver cutting-edge technology solutions.You will champion initiatives in the Financial Crime technology space, adhering to all compliance and regulatory requirements. Your strong technical expertise and...

About DavidsonDavidson is a trusted recruitment partner for major Australian financial organisations, helping them find top talent to drive business success.We're teaming up with one of Australia's leading financial institutions to find a seasoned technologist to lead their Financial Crime technology team.