Senior AML Investigator

About the RoleThe AML Senior Investigator is a critical member of the AML Investigations team, responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key ResponsibilitiesDecision validation of standard, complex, and sensitive AML/CTF alert and case escalationsFurther investigation of complex and sensitive...

Unleash Your AML ExpertiseWe are seeking an experienced Senior AML Analyst to join our team in Melbourne, Australia.The ideal candidate will have a strong background in AML Operations/Investigations and in-depth knowledge of multiple AML/CTF risk typologies.About the RoleAs a key member of our AML Investigations team, you will be responsible for validating...

About the RoleThe AML Senior Analyst is a member of the AML Investigations team and is accountable for decision validation of standard and complex AML/CTF alert escalations, investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key ResponsibilitiesInvestigation of AML/CTF alerts and cases in line with agreed...

We are seeking a highly skilled AML Investigations Specialist to join our team in Melbourne.About the RoleThe successful candidate will be responsible for investigating complex and sensitive AML/CTF cases, providing subject matter expertise across a broad range of AML processes, policies and procedures, and making sound and risk-based decisions using...

About the RoleWe're seeking a skilled Senior AML Analyst to join our team in Melbourne. As a key member of our AML Investigations team, you'll be responsible for decision validation of standard and complex AML/CTF alert escalations, further investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key...

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/CTF function, you will be responsible for ensuring the high quality of our operational delivery, working closely with SMEs in the space, and supporting the leaders in your team.Your Key ResponsibilitiesLead the AML...

About the RoleWe're seeking a highly skilled Transformational AML Operations Lead to join our Risk Management team. As a key member of the team, you'll be responsible for managing the end-to-end value chain related to AML Operations, including onshore and offshore capability centres. Your exceptional analytical and problem-solving skills will enable you to...

About the RoleThe Senior Operations Team Lead is a key position in our AML Operations team, responsible for managing the end-to-end value chain related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. This role requires strong analytical and problem-solving skills, as well as the ability to work in a dynamic and fast-paced...

The Commonwealth Bank of Australia is seeking a highly skilled AML/CTF Operations Manager to join its Financial Crime Operations team. This role will be responsible for managing the team's regulatory obligations and daily operations, as well as providing oversight of confirmed suspect activity.About the RoleThe AML/CTF Operations Manager will be responsible...

About the Role:We are seeking an experienced AML Specialist to join our team in Melbourne. The successful candidate will play a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key Responsibilities:Define and implement AML/KYC...

Financial Crimes Investigations Team LeadThe Financial Crimes Investigations team at Afterpay is responsible for monitoring and investigating potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Investigations Team Lead, you will oversee a team of compliance specialists and be responsible for managing...

About the RoleWe are recruiting a seasoned KYC Specialist, Transfer Agency for a 6-month contract based in our Melbourne office. This position plays a key role in developing and implementing an AML/CTF program for the Australian Transfer Agency, ensuring compliance with Australian anti-money laundering regulations and guidelines.Key Responsibilities:Define...

About the RoleThe Financial Crimes Investigations team at Afterpay diligently monitors for potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Team Lead, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance...

About the RoleWe are seeking a highly skilled and experienced Senior Operations Team Lead to join our Risk and Compliance team in Melbourne. As a key member of our team, you will play a critical role in helping us manage our AML/CTF risk and reporting obligations.Key ResponsibilitiesManage the end-to-end value chain related to AML Operations through onshore...

At Corrs Chambers Westgarth, we are seeking an experienced Senior AML Compliance Officer and Business Intake Manager to join our Risk team. As a leading independent law firm in Australia, we provide exceptional legal services across various matters.About the RoleThis role will involve providing strategic direction for the design and implementation of...

About the RoleWe are seeking an experienced Financial Crimes Team Lead to join our team at Afterpay. In this role, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance indicators (KPIs), and ensuring adherence to Service Level Agreements (SLAs) while...

About Our Disputes and Investigations PracticeOur Disputes and Investigations practice is a leading team of experts who assist clients with their complex dispute and investigation matters. We work in a collaborative environment, leveraging our expertise and innovative approach to deliver exceptional results.Our TeamOur team has a strong track record of...

Job OverviewWe are seeking an experienced accountant to join our dynamic team in Melbourne as a Senior Financial Investigator. This is an excellent opportunity for you to leverage your skills and knowledge in conducting financial investigations, analysis, and reporting.ResponsibilitiesConduct thorough financial analysis and investigations to identify key...

Job Title: Head of Compliance and Designated AML OfficerAbout the Role:We are seeking a highly skilled and experienced Head of Compliance and Designated AML Officer to join our team. As a key member of our organization, you will be responsible for leading our compliance efforts and ensuring that our business practices align with regulatory requirements.Key...

About Our TeamAllens is a leading law firm with a strong reputation for excellence in disputes and investigations. Our team of experts provides top-notch legal services to clients across various industries, including commercial litigation, regulatory inquiries, and corporate crime.Your RoleWe are seeking a highly skilled Senior Associate to join our Disputes...