Senior AML/CTF Compliance Specialist

2 months ago

Brisbane, Queensland, Australia Credit Union Australia Full time
{"About the Role": "As a Senior Customer Due Diligence Advisor, you will play a critical role in supporting the management of Great Southern Bank's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operational processes. You will be responsible for ensuring the compliant delivery of all relevant responsibilities and obligations, while leading and supporting a team of Customer Due Diligence Officers.

Key Responsibilities:

* Provide day-to-day operational management of processes and team leadership
* Drive the delivery of daily operational strategies, priorities, and processes
* Conduct quality assurance for key Customer Due Diligence processes
* Champion the identification and implementation of process improvement initiatives
* Perform operational processes as required when volume is above team capacity

About You:

* 3-5 years experience in a similar role, specifically working and supporting customer onboarding and/or KYC, and/or AML/CTF management and customer contact and complaint resolution experience
* Demonstrated understanding for identification and verification of KYC/AML and regulatory compliance documents
* Experience within the Financial Services or related industry with exposure to resource planning, modelling, and scheduling
* Industry-related study, qualifications, and/or experience

What's in it for you:

* Make an impact in a growing and innovative organisation
* Influence the people, culture, and practices of Great Southern Bank
* See the immediate results of your work and be recognised for your achievements
* Enjoy a collaborative, flexible, and supportive working environment
* Access a variety of employee benefits, including discounted financial and insurance products, leave options, and health, wellness, and lifestyle options
"}

  • Senior AML/CTF Compliance Specialist

    1 month ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the RoleAs a Senior Customer Due Diligence Advisor, you will play a critical role in supporting the management of Great Southern Bank's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operational processes. Your focus will be on streamlining and ensuring compliance with regulatory standards.Key ResponsibilitiesSupport the operational...

  • Senior AML/CTF Compliance Specialist

    1 month ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the RoleAs a Senior Customer Due Diligence Advisor, you will play a critical role in supporting the management of Great Southern Bank's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operational processes. Your focus will be on streamlining and ensuring compliance with regulatory standards.Key ResponsibilitiesManage and monitor...

  • Senior AML/CTF Compliance Manager

    3 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the RoleAs a Senior Customer Due Diligence Advisor, you will play a critical role in supporting the management of Great Southern Bank's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operational processes. You will be responsible for ensuring the compliant delivery of all relevant responsibilities and obligations, while also leading...

  • AML Compliance Specialist

    4 weeks ago

    Brisbane, Queensland, Australia Queensland Country Bank Stadium Full time

    About the RoleWe are seeking an experienced AML Officer to join our Compliance team on a full-time permanent basis. As an AML Officer, you will be responsible for providing support to the AML and Governance Manager to manage, review, develop and maintain compliance and risk management systems and tools to facilitate compliance by Queensland Country with all...

  • AML Compliance Specialist

    3 weeks ago

    Brisbane, Queensland, Australia Queensland Country Bank Stadium Full time

    About the RoleWe are seeking an experienced AML Officer to join our Compliance team on a full-time permanent basis.As an AML Officer, you will be responsible for providing support to the AML and Governance Manager to manage, review, develop, and maintain compliance and risk management systems and tools to facilitate compliance by Queensland Country with all...

  • AML/CTF Operations Advisor

    4 weeks ago

    Brisbane, Queensland, Australia ANZ Full time

    About UsSuncorp Bank is a leading financial institution that offers a range of banking and financial services to its customers. As part of the ANZ Group, we are committed to delivering exceptional customer experiences and building strong relationships with our customers.About the RoleWe are seeking an experienced AML/CTF Operations Advisor to join our team....

  • AML/CTF Operations Quality Assurance Specialist

    2 days ago

    Brisbane, Queensland, Australia Heritage and People's Choice Full time

    Quality Assurance OfficerAbout the RoleA workplace for you to be, you.Come and work with a team that values your unique perspective, contribution, career development, and growth.As a Quality Assurance Officer at Heritage and People's Choice, you will be responsible for executing and improving the AML/CTF Operations Quality Control Framework across our...

  • Head of Compliance and AML Governance

    3 weeks ago

    Brisbane, Queensland, Australia Tideri Jobbörse Full time

    Job Title: Head of Compliance and AMLJoin a dynamic team at Queensland Country, a bank that prioritizes helping Queenslanders achieve better financial lives. We're seeking an experienced Head of Compliance and AML to lead our compliance governance and AML management framework.About the RoleThis is a full-time opportunity reporting to the Chief Risk Officer....

  • AML Investigations and Reporting Specialist

    4 weeks ago

    Brisbane, Queensland, Australia Bank Of Queensland Full time

    About the RoleWe are seeking a highly skilled and motivated individual to join our dynamic team as an AML Investigations and Reporting Specialist. As a key player in our Financial Crime Operations, you will act as a Subject Matter Expert (SME) in anti-money laundering (AML), fraud, and scams.Key ResponsibilitiesManage high-risk AML and counter-terrorism...

  • Head of Compliance and AML Governance

    3 weeks ago

    Brisbane, Queensland, Australia Queensland Country Bank Full time

    About the RoleWe are seeking a highly experienced and skilled Head of Compliance and AML to join our team at Queensland Country Bank. As a key member of our leadership team, you will be responsible for developing and managing a robust compliance governance and AML management framework.Key ResponsibilitiesDevelop and implement a comprehensive compliance...

  • AML Remediation Specialist

    4 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the RoleWe are seeking a highly skilled AML Remediation Analyst to join our team at Great Southern Bank. As an AML Remediation Analyst, you will play a critical role in driving forward a pipeline of remediation projects, working closely with our AML Uplift program.Key ResponsibilitiesCollaborate with the AML Uplift program to drive remediation...

  • AML Remediation Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the role...The AML Remediation Analyst will be instrumental in driving forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program. This role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practice.The Remediation Analyst will work with their...

  • AML Remediation Specialist

    1 month ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the RoleWe are seeking a highly skilled AML Remediation Analyst to join our team at Great Southern Bank. As an AML Remediation Analyst, you will play a critical role in driving forward a pipeline of remediation projects, working closely with our AML Uplift program.Key ResponsibilitiesCollaborate with the AML Uplift program to execute remediation...

  • AML Remediation Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the role:The AML Remediation Analyst will be instrumental in driving forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program. This role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practice.The Remediation Analyst will work with their lead...

  • AML Remediation Specialist

    3 days ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About this role...The AML Remediation Analyst will drive forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program. This role forms part of a dedicated team ensuring the execution of both AML and broader business remediation practice.The Remediation Analyst will work with their lead counterparts to drive...

  • AML Remediation Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the role...The AML Remediation Analyst will be instrumental in driving forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program. This role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practice, offering a fantastic opportunity to work within...

  • AML Remediation Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the role...As an AML Remediation Analyst, you will be instrumental in driving forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practice, offering a fantastic opportunity to work...

  • AML Operations Manager

    2 weeks ago

    Brisbane, Queensland, Australia Bank of Queensland Full time

    About the RoleWe are seeking a highly skilled AML Operations Manager to join our team at Bank of Queensland. As a key member of our AML team, you will be responsible for leading the AML monitoring and screening function, ensuring our AML/CTF operational goals are met with excellence.As the AML Operations Manager, you will be the guiding force behind...

  • AML Remediation Specialist

    2 weeks ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the RoleAs an AML Remediation Analyst, you will be instrumental in driving forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program. The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practice, offering a fantastic opportunity to work...

  • AML Remediation Specialist

    1 week ago

    Brisbane, Queensland, Australia Credit Union Australia Full time

    About the role...This AML Remediation Analyst opportunity is an exciting chance to drive forward a pipeline of remediation projects, working closely with Great Southern Bank's AML Uplift program.The role forms part of a dedicated team designed to ensure the execution of both AML and broader business remediation practice, offering a fantastic opportunity to...