Current jobs related to Senior Financial Crime Compliance Specialist - Melbourne, Victoria - Heartland Bank

  • Financial Crime Prevention Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    About UsBank of Queensland, a leading financial institution in Australia, is seeking a highly skilled Financial Crime Prevention Specialist to join its team.Company OverviewWe are a dynamic and rapidly growing company, committed to providing exceptional customer experiences while maintaining the highest standards of regulatory compliance.Job SummaryThis role...

  • Financial Crime Prevention Specialist

    1 month ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    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...

  • Financial Crime Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    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...

  • Financial Crime Domain Analyst

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    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...

  • Financial Crime Prevention Expert

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    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...

  • Senior AML Operations Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    About the RoleWe are seeking a Senior AML Operations Specialist 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 payments and...

  • Financial Crime Compliance Assurance Specialist

    4 days ago

    Melbourne, Victoria, Australia Revolut Full time

    **About the Role at Revolut**We are seeking a highly skilled FinCrime Compliance Assurance Manager to join our dynamic Compliance team. Located in AU, this is an excellent opportunity to work with a leading company like Revolut and contribute to their growth.The ideal candidate will have 3+ years of experience working within a fintech company or traditional...

  • Advanced Transaction Monitoring Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Australia And New Zealand Banking Group Limited Full time

    At Australia And New Zealand Banking Group Limited, we're shaping a world where people and communities thrive. Our mission is to improve the financial wellbeing and sustainability of our millions of customers.About UsWe operate in Melbourne, with a strong presence in the city's financial district. As a Financial Crime Analyst in our Risk Group Compliance...

  • Senior Anti Money Laundering Compliance Strategist

    1 month ago

    Melbourne, Victoria, Australia Zeller Full time

    Job DescriptionThis is a unique opportunity to drive our AML compliance strategy and execution as we scale. As our Senior AML Compliance Strategist, you'll play a pivotal role in leading multiple compliance streams and delivering important projects.We are looking for an experienced professional with a deep understanding of AML/CTF Compliance to join our...

  • Senior Financial Compliance Specialist

    1 month ago

    Melbourne, Victoria, Australia HESTA Super Fund Full time

    Overview of the RoleWe are seeking a highly skilled Senior Financial Compliance Specialist to join our team at HESTA Super Fund. As a key member of our financial reporting team, you will be responsible for ensuring compliance and accuracy in our financial reporting processes.About YouTo be successful in this role, you will need to have a Bachelor degree...

  • AML Compliance Analyst Lead

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    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...

  • Senior Youth Crime Prevention Officer

    3 weeks ago

    Melbourne, Victoria, Australia Victoria Police Full time

    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...

  • Compliance Leader for Financial Services

    5 days ago

    Melbourne, Victoria, Australia Sharp And Carter Full time

    Job Overview">The Compliance Leader for Financial Services will lead the Australian Compliance team, ensuring the compliance management framework is well-developed and effectively mitigates regulatory risk.">About Sharp And Carter">We are a prominent player in online Forex and CFD trading, committed to providing traders with cutting-edge technology and...

  • Senior Business Solutions Expert

    3 weeks ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    Role OverviewWe are seeking a highly skilled Senior Business Analyst to play a pivotal role in our AML/CTF Financial Crime Program. This strategic role will focus on designing and delivering key governance deliverables within the AML First program.About YouA seasoned Business Analyst with relevant experience in the financial crime domain is required. Your...

  • Compliance Leader for Financial Services

    5 days ago

    Melbourne, Victoria, Australia Equity Trustees Full time

    A leading role has become available at Equity Trustees, one of Australia's largest specialist trustee companies, established in 1888. We are seeking an experienced Compliance Leader to join our team and lead the CSTS risk-based monitoring and oversight program.Key ResponsibilitiesLead the CSTS risk-based monitoring and oversight program, driving uplift in...

  • Senior Investigator

    1 month ago

    Melbourne, Victoria, Australia Bank of Queensland Full time

    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...

  • AML Compliance Expert Leader

    3 weeks ago

    Melbourne, Victoria, Australia Zeller Full time

    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...

  • Senior Financial Manager

    3 weeks ago

    Melbourne, Victoria, Australia Northern Trust Full time

    Job Title: Senior Financial ManagerThis is an exciting opportunity to be part of a growing company in Australia.About the Role:Lead the Australian Financial Reporting team as a Senior Manager.Oversee monthly, quarterly, half-yearly, and annual financial reporting, regulatory reporting, and tax reporting to various clients.Serve as an escalation point for...

  • Safety and Compliance Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Melbourne Airport Full time

    Job OverviewMelbourne Airport is seeking a seasoned Safety and Compliance Specialist to lead our safety management efforts. As a key member of our team, you will be responsible for managing our safety standards, auditing processes, and providing guidance to our OHS Coordinators.Job Summary:This role requires a highly skilled individual with extensive...

  • Financial Reporting and Compliance Expert

    3 weeks ago

    Melbourne, Victoria, Australia HESTA Super Fund Full time

    This is a Financial Reporting and Compliance role with one of the leading companies in Australia, HESTA Super Fund.As our fund continues to grow rapidly, we are seeking a dedicated financial expert to ensure compliance and accuracy in our financial reporting processes.Your day will see you:Interpreting and applying regulatory and accounting standards in the...

Senior Financial Crime Compliance Specialist

1 month ago

Melbourne, Victoria, Australia Heartland Bank Full time

Overview

">

At Heartland Bank Australia, we specialize in providing Australians with expert financial services that cater to their unique needs.

Salary Range

The estimated salary for this role is $75,000 - $80,000 AUD + Superannuation.

About the Role

We are seeking an exceptional Senior Financial Crime Compliance Specialist to join our team in Melbourne. As a subject matter expert in financial crime, you will be responsible for executing critical operational tasks that support our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) strategies.

Your duties will include managing Know-Your-Customer (KYC) processes, ensuring compliance with AML/CTF regulations, and conducting thorough fraud and transaction monitoring.

About You

  • You possess a tertiary level qualification or relevant industry experience.
  • You have at least 2 years of experience in a similar field in the finance industry.
  • You have proven expertise in AML/CFT operations or financial crime compliance.
  • You have strong experience with Reverse Mortgages.
  • You have specific knowledge of agricultural finance preferred.
  • You possess exceptional time management skills.
  • You have strong analytical and investigative abilities.
  • You are skilled in cultivating professional relationships, building rapport with stakeholders at all levels.
  • You have effective written and verbal communication skills.

About Us

We are a well-established bank with over 50 years of experience in serving Australians. We focus on providing specialist banking products that cater to the unique needs of our customers.

We offer flexible working arrangements, regular team social activities, and events. We are committed to improving the inclusiveness of our workplace and welcome applications from diverse candidates.