Head of Financial Crime Prevention

CoinJar has been serving Australians in the cryptocurrency space for over 10 years. Our commitment to compliance ensures that all customer interactions adhere to strict regulations.We are seeking a skilled professional to join our team as a Financial Crime Operations Officer. In this role, you will oversee customer onboarding, manage financial crime...

Select how often (in days) to receive an alert: Head of Financial Crime Systems & Capabilities Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us At 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...

Company OverviewPacific People Solutions is a leading provider of investigative services, dedicated to preventing and combating financial crimes.

About Us At 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 the Head of Financial Crime Systems & Capabilities, you will be part of the Financial Crime Threat Management (FCTM) team who is committed to safeguarding ANZ...

About UsAt 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 RoleAs the Head of Financial Crime Systems & Capabilities, you will be part of the Financial Crime Threat Management (FCTM) team who is committed to safeguarding ANZ...

About the Company:At ANZ, we're shaping a world where people and communities thrive. Our Financial Crime Threat Management (FCTM) team is committed to safeguarding our businesses and communities from financial crime risks.As the Head of Financial Crime Systems & Capabilities, you'll lead a team driving our financial crime technology and transformation...

The OpportunityAs a Senior Financial Crime Specialist, you will have the opportunity to drive continuous improvement and maintenance of a fit-for-purpose and compliant AML/CTF program, as well as execute financial crime policies and procedures.You will be accountable for the risk management of HESTA's financial crime framework and related risks such as...

About UsSportsbet Pty Ltd is a leading online sports betting and gaming operator in Australia. We are part of the Flutter Group, a global player in the gaming industry.We are committed to delivering an exciting experience for our customers, while also ensuring that we operate in a responsible and compliant manner.The RoleAs Senior Manager, Financial Crime...

About the OrganisationHESTA is a top-performing industry super fund dedicated to delivering strong long-term returns while accelerating our contribution to a more sustainable world. Our mission is to use our expertise and influence to make a real difference in the lives of our members, who provide essential services to Australian communities.We are proud to...

About This Opportunity. The Commonwealth Bank is seeking highly skilled professionals to join our Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) team focused on Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM). As an Analyst, you will be responsible for identifying, assessing, and mitigating AML/CTF risks across the...

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...

About the Role:The Head of Financial Crime Systems & Capabilities will be responsible for leading a team driving our financial crime technology and transformation agenda. This includes migrating data, applications, systems, and tools to the cloud while supporting teams across FCTM to design and implement innovative detection and investigation...

Group Head of Financial Crime Intelligence Unit and Risk Assessments Full-time BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be...

About UsAt ANZ, we're shaping a world where people and communities thrive. Our commitment to improving the financial wellbeing and sustainability of our customers drives everything we do.About the RoleWe are seeking a Head of Customer Monitoring and Detection to lead our high-performing team across multiple jurisdictions. Your primary focus will be on...

Group Head of Financial Crime Intelligence Unit and Risk Assessments3 days ago Be among the first 25 applicantsBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for...

Financial Crimes Compliance Manager - Customer Transaction Monitoring ManagerFinancial Crimes Compliance Manager - Customer Transaction Monitoring ManagerApply locations Melbourne, Australia time type Full time posted on Posted 6 Days Ago time left to apply End Date: March 17, 2025 (9 days left to apply) job requisition id 166586 Leads a team and serves as a...

About the Role:We're seeking a Strategic Lead of Financial Systems and Capabilities to join our Financial Crime Threat Management (FCTM) team. As the Head of Financial Crime Systems & Capabilities, you'll be responsible for leading a team driving our financial crime technology and transformation agenda.This includes migrating data, applications, systems, and...

About UsWe'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.Role OverviewThe Senior Financial Crime Prevention and Compliance Leader is responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards...

About Us At Sportsbet, we're united behind our purpose to "Bring Excitement to Life" for our 2 million customers (and growing). We do this by over-delivering through our commitment to fun, challenging the status quo and living our values. As part of the Flutter Group, we're a global player, but in Melbourne, Sydney and Darwin we're a tight knit group of...

As part of Operational Excellence, the Financial Crime Threat Management (FCTM) Talent Manager will oversee a team of financial crime specialists responsible for:Identifying Training Needs: Assess the training requirements of the workforce by reviewing performance data, feedback, and regulatory compliance needs. This involves understanding the company's...