Financial Crime Risk Specialist

About Suncorp BankWe are a proud part of the ANZ Group, supporting the financial wellbeing of our million+ customers. Every role, in every team contributes to this mission.Role OverviewThis Senior Financial Crime Data Analyst position plays a key role in monitoring, detecting and developing real-time decisioning strategies for our financial crime systems,...

About the RoleWe are seeking a highly skilled Senior AML Operations Analyst to join our Financial Crime Operations team at Bank of Queensland.This is an excellent opportunity for you to make a significant impact in a dynamic team and contribute to the prevention of financial crime.As a Senior AML Operations Analyst, you will be responsible for supporting the...

Insignia Financial is seeking a highly experienced Risk Director to join our team. This key leadership role plays a crucial part in ensuring a sound risk and compliance culture across Asset Management, Finance, and Insignia's ESG activities.About the RoleAs a senior member of our team, you will be responsible for leading a group of risk specialists in...

At Insignia Financial, your voice, ideas and individuality countsWe're a leading financial wellbeing organisation, dedicated to helping people feel good about their money. This starts by fostering an inclusive culture where our team members can thrive.This role is instrumental in delivering better risk outcomes for Insignia, thereby supporting better client...

Financial Risk Specialist Credit Union Australia is seeking a highly skilled Financial Risk Specialist to join its Technology team on a permanent full-time basis. As a key member of the team, you will play a critical role in supporting business management risk within our Chief Information Office by providing input into the development of frameworks,...

At Credit Union Australia, we're seeking a highly skilled Financial Risk Management Specialist to join our Internal Audit team. Your RoleThe Financial Risk Management Specialist will conduct risk-based internal audits, including scoping, execution, and delivery of audits and advisory assignments. You'll analyse risks, evaluate processes and controls, and...

About IndueIndue is a leading provider of technology payment solutions, serving the B2B market with innovative products such as financial crime solutions, New Payments Platform, mobile payments, and card programs.We value diversity, equity, and inclusion in all aspects of our business, fostering a workplace where every individual feels valued, respected, and...

At Insignia Financial, we're committed to empowering our customers to achieve financial wellbeing. As a key member of our team, you'll play a pivotal role in shaping the future of our organization. Reporting to the Head of Enterprise Portfolio Risk & EPMO, this senior position involves coordinating risk management efforts across various projects. Your...

Company OverviewInsignia Financial is one of Australia's leading financial wellbeing organisations, dedicated to helping people feel good about their money.Job DescriptionThe successful candidate will be responsible for coordinating risk management associated with the delivery of Insignia's strategy. Reporting to the Head of Enterprise Portfolio Risk & EPMO,...

Credit Union Australia: A Customer-Obsessed Organisation At Credit Union Australia, we're a customer-obsessed bunch, committed to helping all Australians own their own home. Together, we manage the entire customer experience, from attracting new customers through our strong brand and clever propositions, to retaining them and making them brand advocates...

We are seeking a seasoned project risk manager to join our team of experts in commercial and financial assurance. As a Commercial and Financial Assurance Specialist, you will play a critical role in delivering audit, assurance, control, and advisory services for major projects across the energy, water, and transport sectors.About KPMGKPMG is a global...

About the RoleWe are seeking a Senior Legal Counsel to join our Legal and Risk & Compliance team, reporting directly to the Chief Risk Officer.As a key senior member of the team, you will be responsible for providing financial services advice, taking the lead on compliance and regulatory projects, and providing medium to highly complex specialist legal...

About the RoleOur dynamic Financial Crime Operations team is seeking a Senior AML Operations Analyst to deliver operational excellence and a positive customer experience. In this role, you will support our Team Leader in driving success, focusing on transaction monitoring typology assessment, timely triage, and 4-eye checks over Level 2 Assessments of...

We are currently seeking a highly skilled Senior Financial Services Manager to join our team in the Brisbane office.The successful candidate will be joining a dynamic team that manages a range of corporate and retail clients. This role requires a diligent team player who is able to demonstrate excellent interpersonal, organisational and time management...

We are seeking a Compliance Coordinator to join our Australian Compliance team at Aon. As a key member of the team, you will provide administrative support to the Chief Compliance Officer and Compliance Manager.About the RoleThe primary responsibility of the Compliance Coordinator is to assist with the management of incidents, complaints, regulatory...

About the OpportunityBank of Queensland is a leader in the Australian financial services market, and we are seeking an experienced AML Risk Consultant to join our team.The successful candidate will have proven experience in FCP roles, particularly in investigations, transaction monitoring, sanctions, or customer screening roles with AML/CTF obligations.We...

M&T Resources is a reputable national organization offering a hybrid working model with a Gold Coast location.We are seeking an experienced Technical Lead/Solution Designer to join our team on a brand-new opportunity in financial crime risk prevention and data security.This role involves developing secure, compliant technology solutions that address...

At Credit Union Australia, we are seeking an experienced Operational Risk Management Specialist to join our Business Controls, Monitoring and Remediation team. As a key member of the team, you will play a critical role in strengthening front-line accountability for risk management and providing thought leadership in the management of risks, obligations, and...

We are currently seeking a motivated Business Development Manager to join our Financial Institutions team in Brisbane. The successful candidate will be joining a highly motivated team which manages a range of corporate and retail clients.This role requires a diligent team player who is able to demonstrate excellent interpersonal, organisational and time...

Internal Audit Advisor at Credit Union AustraliaAbout the RoleWe are seeking a skilled Internal Audit Advisor to join our team in Brisbane. As an experienced professional, you will conduct risk-based internal audits and provide expert advice to business leaders.Your Key ResponsibilitiesDeliver high-quality risk-based internal audit work, including scoping,...