AML Investigations Lead

Unleash Your AML ExpertiseWe are seeking an experienced Senior AML Analyst to join our team in Melbourne, Australia.The ideal candidate will have a strong background in AML Operations/Investigations and in-depth knowledge of multiple AML/CTF risk typologies.About the RoleAs a key member of our AML Investigations team, you will be responsible for validating...

About the RoleThe AML Senior Investigator is a critical member of the AML Investigations team, responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key ResponsibilitiesDecision validation of standard, complex, and sensitive AML/CTF alert and case escalationsFurther investigation of complex and sensitive...

About the RoleThe AML Senior Analyst is a member of the AML Investigations team and is accountable for decision validation of standard and complex AML/CTF alert escalations, investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key ResponsibilitiesInvestigation of AML/CTF alerts and cases in line with agreed...

We are seeking a highly skilled AML Investigations Specialist to join our team in Melbourne.About the RoleThe successful candidate will be responsible for investigating complex and sensitive AML/CTF cases, providing subject matter expertise across a broad range of AML processes, policies and procedures, and making sound and risk-based decisions using...

About the RoleWe're seeking a highly skilled Transformational AML Operations Lead to join our Risk Management team. As a key member of the team, you'll be responsible for managing the end-to-end value chain related to AML Operations, including onshore and offshore capability centres. Your exceptional analytical and problem-solving skills will enable you to...

About the RoleThe Senior Operations Team Lead is a key position in our AML Operations team, responsible for managing the end-to-end value chain related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. This role requires strong analytical and problem-solving skills, as well as the ability to work in a dynamic and fast-paced...

This is an exciting opportunity to become a key member of Bank of Queensland's AML Investigations team. As a Senior Investigator, you will play a vital role in mitigating Anti-Money Laundering and Counter-Terrorism Financing risks for the organisation.About the RoleAs a Senior Investigator, your main responsibility will be to conduct complex investigations...

This is an exciting opportunity to drive our Anti Money Laundering Compliance strategy and execution as we scale.Job OverviewZeller, a leading company in Australia, requires a highly skilled AML Compliance Lead to join our team. You will play a pivotal role in driving our AML compliance strategy and execution, ensuring that our organization remains compliant...

As the Business Integrity Lead for AML Compliance at Corrs Chambers Westgarth, you will play a pivotal role in shaping our firm's anti-money laundering (AML) compliance program. This position demands strategic vision, exceptional leadership skills, and a deep understanding of regulatory requirements.About the RoleThis senior leadership position is...

About the JobWe have an exciting opportunity for a skilled AML Compliance Analyst Lead to join our Financial Crime Operations team.In this role, you will be responsible for supporting the Team Leader Detection in delivering operational excellence and a positive customer experience through transaction monitoring typology assessment, timely triage, and 4-eye...

Role OverviewWe are seeking a highly skilled AML Compliance Lead to drive our risk management strategy and execution as we scale. As a key member of our team, you will be exposed to cutting-edge financial crime technology, lead multiple compliance streams, and deliver important projects.About UsZeller is a fast-growing Australian scale-up championing...

Job DescriptionWe are seeking an experienced Senior Accountant to join our dynamic Forensic Accounting team in Melbourne.The ideal candidate will have a strong background in forensic analysis and investigations, with the ability to handle complex matters such as disputes, valuations, and litigation work. They will be responsible for conducting research and...

About ANZ Worldline Payment SolutionsWe are a leading payment technology company, and we're on an exciting journey towards the next frontiers of payments technology. Our team is passionate about problem-solving, collaboration, and innovation.Job SummaryThis role will oversee the management of customer risk within our Merchant Risk Operations (MRO) team,...

Job OverviewWe are seeking an experienced accountant to join our dynamic team in Melbourne as a Senior Financial Investigator. This is an excellent opportunity for you to leverage your skills and knowledge in conducting financial investigations, analysis, and reporting.ResponsibilitiesConduct thorough financial analysis and investigations to identify key...

About the RoleWe are seeking an experienced AML Delivery Lead to oversee the daily management of a workstream, leading a cross-functional team and collaborating with stakeholders to ensure program schedules, inter-dependencies, resources, and budgets are effectively managed.The successful candidate will execute the Remedial Action Plan, ensuring alignment...

At Corrs Chambers Westgarth, Australia's leading independent law firm, we are seeking a Chief Compliance Officer to oversee our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance program.The estimated salary for this role is around $200,000 per annum, based on industry standards and the company's expectations.Company OverviewCorrs...

We are seeking a seasoned Risk Management Specialist to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance efforts. In this critical role, you will oversee the development and implementation of robust risk management systems, ensuring compliance with regulatory requirements.As a trusted advisor, you will provide strategic...

Forensic AccountantWe are seeking an accomplished accountant to join our dynamic team in Melbourne. The successful candidate will gain experience in conducting forensic analysis and investigations, applying critical thinking and analytical skills to identify key issues with financial and non-financial information.As a Forensic Senior Accountant, you will be...

At Anton Murray Consulting, we are partnering with a leading global tier-one Wealth Management firm to find an exceptional Client Onboarding Associate to join their Account Management Team in Melbourne.This is an exciting opportunity for experienced professionals to contribute to the growth and success of our client's business while working in a dynamic and...

About ZellerWe're redefining business banking and payments by championing innovative solutions for all sizes of businesses.Our mission is to provide access to smarter financial services, accelerating cash flow, and giving businesses a better understanding of their finances. We're building tools to make it happen, and we need your expertise.Zeller is growing...