Combatting Financial Crime Specialist

19 hours ago

Brisbane, Queensland, Australia beBeeFinancial Full time

About the Role

We're seeking Financial Crime Analysts to safeguard our organization against money laundering, terrorist financing, and other illicit activities.

This is an opportunity to be at the forefront of our efforts by ensuring timely, accurate, and efficient completion of initial and ongoing Enhanced Customer Due Diligence processes.

You'll investigate high-risk entities, reviewing data related to ownership, control, and ultimate beneficiaries.

Your daily work involves evaluating information received from customers, determining risk factors, and providing assessments based on your investigative research.

Collaboration is key—you'll work closely with various business units during client onboarding and ongoing customer due diligence processes.

As a Financial Crime Analyst, you will also address escalations and inquiries received within the department.

About You

The ideal candidate is analytical, detail-oriented, proficient in stakeholder management, and has a knack for problem-solving.

Proven experience in AML / CTF roles and a track record of ensuring regulatory compliance are required.

You must have strong knowledge of AML / CTF requirements and understanding of corporate structures.

Benefits

We offer flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, and more.

About Us

We're a group of challenger brands dedicated to creating trust with customers, exploring staff potential, and fostering diversity.

We aim to create a workplace that values everyone's contributions and provides opportunities for growth and development.

We're committed to building social capital through banking and driving positive change in the community.

  • Combatting Financial Crimes Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFraud Full time $90,000 - $120,000

    Financial Crime InvestigatorWe are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime and Enterprise Services Department, you will play a critical role in preventing, detecting, and investigating fraud and scams impacting our customers.This is an exciting opportunity for a motivated individual with strong...

  • Financial Crime Specialist

    1 day ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $80,000 - $140,000

    Job Title: Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to prevent, detect and investigate financial crime impacting our customers. As a key member of the Financial Crime Department, you will contribute to high-quality investigations and timely outcomes.Key Responsibilities:Conduct thorough investigations following process...

  • Financial Crime Prevention Specialist

    1 hour ago

    Brisbane, Queensland, Australia beBeePrevention Full time $90,000 - $110,000

    Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team.This role is critical in protecting our organization from financial crime and the risks of money laundering and terrorist financing.Investigate and monitor suspicious customer accounts and transactions to identify potential or actual...

  • Senior Financial Crimes Prevention Specialist

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancialCrimes Full time $140,000 - $180,000

    We are seeking a highly skilled Senior Financial Crimes Prevention Specialist to lead the development and ongoing enhancement of our organisation-wide financial crime risk management program.This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery.Leveraging your deep...

  • Financial Crime Risk Leadership Position

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancial Full time $90,000 - $110,000

    Lead Financial Crime Risk SpecialistThis is a 12-month contract opportunity to cover maternity leave. As a specialist in financial crime, you will oversee the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program.Main Responsibilities:Drive a strong financial crime risk culture across the Group Collaborate with...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicants Join to apply for the Financial Crime Analyst role at Great Southern Bank Financial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    Join to apply for the Financial Crime Analyst role at Great Southern Bank5 days ago Be among the first 25 applicantsJoin to apply for the Financial Crime Analyst role at Great Southern BankFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams...

  • Manager Financial Crime

    3 weeks ago

    Brisbane, Queensland, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp.We're seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern...