Senior Financial Crime Investigator

With over 1.3 million members RAC is one of WA's most iconic and trusted brands. We are committed to building a stronger RAC and are embarking on an exciting transformation. This will create greater value for our members and deliver on our purpose to be "The driving force for a better WA" by 2030.This role, reporting to the General Manager, will lead on all...

Add expected salary to your profile for insightsThis is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...

Job DescriptionOFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world.With an innovative platform and 24 / 7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational...

**About Us**:Welcome to The Perth Mint, where golden career opportunities await.The Perth Mint is an iconic Western Australian organisation operating on a truly global scale. Situated in East Perth for 126 years, The Perth Mint is a premier tourist destination, an award-winning exporter, and a key supplier of precious metals to markets throughout the...

Job Description:The team responsible for strengthening the culture of financial crime compliance across Bankwest supports the business in actively managing and reducing its financial crime risks.Reporting to the Executive Manager Financial Crime Risk and Controls, you will lead teams that establish and action business unit level controls to help manage...

Job Opportunity:The Financial Crime risk management function plays a critical role in fostering a culture of compliance across financial institutions. This involves actively managing and mitigating financial crime risks to meet regulatory expectations.Oversee the development and implementation of controls owned by the Financial Crime risk management...

Financial Crime Risk Management LeaderThe role of the Senior Manager Risk and Control is to lead teams that establish and action business unit level controls to manage financial crime risk.Key responsibilities include:Designing and implementing risk management frameworks to achieve better risk and compliance outcomesDeveloping and championing a Continuous...

Financial Crime Risk Management LeaderThe role of the Senior Manager Risk and Control is to lead teams that establish and action business unit level controls to manage financial crime risk.Key responsibilities include:Designing and implementing risk management frameworks to achieve better risk and compliance outcomesDeveloping and championing a Continuous...

Internal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025OverviewInternal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting...

Financial Crime Risk SpecialistWe're seeking a dedicated professional to strengthen our culture of financial crime compliance.This involves actively working with business units to manage and reduce financial crime risks, ensuring we meet regulatory and community expectations.You'll drive the effective implementation of AML/CTF, Sanctions, and ABC policies...